Nampak - Dealing in securities by a director 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 A DIRECTOR OF A MAJOR SUBSIDIARY COMPANY
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Securities Exchange South Africa Listings Requirements, the following should be
noted:
Director : J M Moyes
Office Held : Director of a major subsidiary company
Date of transaction : 8 February 2005
Class of security : Ordinary Shares
Nature of transaction : Exercise of share options and sale of shares
Option price : R15.00 per share
Selling price : R15.70 per share
Number of shares : 26 700
Extent of interest : Beneficial
Prior clearance to deal : Yes
9 February 2005
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