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Fri 17 Dec 2004, 16:07 Nampak - Director"s Dealings In Securities
Nampak - Director`s Dealings In Securities                                      
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
(`Nampak`)                                                                      
ISIN: ZAE000004933                                                              
Share code: NPK                                                                 
DIRECTOR`S DEALINGS IN SECURITIES                                               
In compliance with paragraph 3.63 of the Listings Requirements of the JSE       
Securities Exchange South Africa, we hereby advise the following dealings by a  
director in Nampak`s securities:                                                
Name of director              :    A M Marthinusen                              
Name of company of which                                                        
he is a director              :    Nampak Limited                               
Date of sale                  :    17 December 2004                             
Class of security             :    Ordinary shares                              
Nature of transaction         :    Sale of shares in order to liquidate         
                                   share scheme loan account                    
Selling price                 :    R15.15 per share                             
Number of shares              :    18 300                                       
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Yes                                          
17 December 2004                                                                
Date: 17/12/2004 02:37:06 PM                     
Produced by the JSE SENS Department                                             
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