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Tue 27 Jan 2004, 17:19 NAMPAK LIMITED - DIRECTOR"S DEALINGS IN SECURITIES
NAMPAK LIMITED - DIRECTOR"S DEALINGS IN SECURITIES                              
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE 000004933                                                            
Share code : NPK                                                                
DIRECTOR"S DEALINGS IN SECURITIES                                               
In accordance with Rule 3.63 to 3.74 of the JSE Securities Exchange South Africa
Listings Requirements, the following should be noted :                          
DIRECTOR                :  R G TOMLINSON                                        
DATE OF TRANSACTION     :  26 JANUARY 2004                                      
CLASS OF SECURITY       :  ORDINARY SHARES                                      
NATURE OF TRANSACTION   :  EXERCISE OF SHARE OPTIONS AND SALE OF SHARES         
ORIGINAL OPTION PRICE   :  R7.45                                                
SELLING PRICE           :  R13.40                                               
NUMBER OF SHARES        :  52 500                                               
EXTENT OF INTEREST      :  Beneficial                                           
CLEARANCE TO DEAL       :  YES                                                  
DIRECTOR                :  R G TOMLINSON                                        
DATE OF TRANSACTION     :  26 JANUARY 2004                                      
CLASS OF SECURITY       :  ORDINARY SHARES                                      
NATURE OF TRANSACTION   :  EXERCISE OF SHARE OPTIONS AND SALE OF SHARES         
ORIGINAL OPTION PRICE   :  R10.60                                               
SELLING PRICE           :  R13.40                                               
NUMBER OF SHARES        :  44 400                                               
EXTENT OF INTEREST      :  Beneficial                                           
CLEARANCE TO DEAL       :  YES
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