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Thu 2 Dec 2004, 11:32 NAMPAK - DEALING IN SECURITIES BY COMPANY SECRETA
NAMPAK -  DEALING IN SECURITIES BY COMPANY SECRETARY OF A MAJOR SUBSIDIARY      
          COMPANY                                                               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
(`Nampak`)                                                                      
ISIN : ZAE000004933                                                             
Share code : NPK                                                                
DEALING IN SECURITIES BY COMPANY SECRETARY OF A MAJOR SUBSIDIARY COMPANY        
In compliance with the requirements of paragraphs 3.63 of the Listings          
Requirements of the JSE Securities Exchange South Africa, the following dealing 
in Nampak`s securities should be noted:                                         
Company secretary       :  V M Findlay                                          
Office held             :  Company secretary of Nampak Products Ltd             
Date of transaction     :  30 November 2004                                     
Class of security       :  Ordinary shares                                      
Nature of transaction   :  Sale of shares in order to liquidate share           
                           scheme loan account                                  
Average selling price   :  R15.17 per share                                     
Number of shares        :  5 000                                                
Extent of interest      :  Beneficial                                           
Prior clearance to deal :  Yes                                                  
end                                                                             
Date: 02/12/2004 11:19:06 AM                    
Produced by the JSE SENS Department                                             
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