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Thu 11 Jun 2015, 16:50 NAMPAK LIMITED - Dealing in securities
NPK 201506110044A
Dealing in securities

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN: ZAE 000071676
Share code: NPK

DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR of NAMPAK LIMITED

In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements
of the JSE Limited, the following information is disclosed relating to
the dealings by a director of Nampak Limited:

Name of director             :   AM DE Ruyter
Name of company              :   Nampak Limited
Date of purchase of shares   :   10 June 2015
Purchase price               :   R33.28 cents per share
Number of shares sold        :   29 500
Total value                  :   R981 760.00
Class of security            :   Ordinary shares
Nature of transaction        :   Purchase of ordinary shares on market
Extent of interest           :   Direct, beneficial
On market/off market trade   :   On market
Prior clearance to deal      :   Obtained



Sandton
11 June 2015
Sponsor: UBS South Africa (Pty) Ltd

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