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 : N Cumming
Name of company of which
he is a director : Nampak Limited
Date of sale : 22 March 2005
Class of security : Ordinary shares
Nature of transaction : Exercise of share options and sale of shares
Selling price : R15.80 per share
Strike price of share
options : R15.00 per share
Date share options granted : 22 March 1995
Expiry date of share options : 22 March 2005
Number of shares : 30 000
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
24 March 2005
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