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Thu 29 Jun 2006, 17:43 Nampak Limited - Directors Dealing In Securities
NPK
 NPK                                                                             
Nampak Limited - Directors" Dealing In Securities                               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE000071676                                                             
Share code : NPK                                                                
DIRECTORS" DEALING IN SECURITIES                                                
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Limited Listings Requirements, the following should be noted:                   
Name                          :  T Evans                                        
Office Held                   :  Non-Executive Chairman                         
Date Of Transaction           :  28 June 2006                                   
Class Of Security             :  Ordinary Shares                                
Nature Of Transaction         :  Exercise Of Share Options And Sale Of Shares   
Option Price                  :  R7.45 Per Share                                
Average Selling Price         :  R18.64 Per Share                               
Number Of Shares              :  172 500                                        
Total Value                   :  R3 214 710.00                                  
Option Price                  :  R10.60 Per Share                               
Average Selling Price         :  R18.64 Per Share                               
Number Of Shares              :  133 200                                        
Total Value                   :  R2 482 315.20                                  
Extent Of Interest            :  Direct Beneficial                              
Prior Clearance To Deal       :  Yes                                            
Name                          :  G E Bortolan                                   
Office Held                   :  Chief Executive Officer                        
Date Of Transaction           :  28 June 2006                                   
Class Of Security             :  Ordinary Shares                                
Nature Of Transaction         :  Exercise Of Share Options And Sale Of Shares   
Option Price                  :  R7.45 Per Share                                
Average Selling Price         :  R18.65 Per Share                               
Number Of Shares              :  60 000                                         
Total Value                   :  R1 119 000.00                                  
Extent Of Interest            :  Direct Beneficial                              
Prior Clearance To Deal       :  Yes                                            
29 June 2006                                                                    
Date: 29/06/2006 05:43:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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