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Tue 6 Feb 2007, 14:18 NPK - Nampak - Dealing in securities
NPK
 NPK                                                                             
NPK - Nampak - Dealing in securities                                            
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampa")                                                                       
ISIN: ZAE000071676                                                              
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       
Limited Listings Requirements, the following should be noted:                   
DIRECTOR OF MAJOR SUBSIDIARY:         J M MOYES                                 
OFFICE HELD                        :  DIRECTOR OF A MAJOR SUBSIDIARY COMPANY    
DATE OF TRANSACTIONS               :  2 FEBRUARY 2007                           
CLASS OF SECURITY                  :  ORDINARY SHARES                           
NATURE OF TRANSACTION              :  EXERCISE OF SHARE OPTIONS AND SALE OF     
SHARES                                     
OPTION PRICE                       :  R10.60 PER SHARE                          
SELLING PRICE                      :  R22.4240 PER SHARE                        
NUMBER OF SHARES                   :  29 000                                    
OPTION PRICE                       :  R13.26 PER SHARE                          
SELLING PRICE                      :  R22.4240 PER SHARE                        
NUMBER OF SHARES                   :  20 000                                    
OPTION PRICE                       :  R12.34                                    
SELLING PRICE                      :  R22.4240 PER SHARE                        
NUMBER OF SHARES                   :  11 700                                    
EXTENT OF INTEREST                 :  BENEFICIAL                                
PRIOR CLEARANCE TO DEAL            :  YES                                       
5 February 2007                                                                 
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Date: 06/02/2007 14:18:21 Produced by the JSE SENS Department.
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