NAMPAK LIMITED - DEALINGS IN SECURITIES

DEALINGS IN SECURITIES


Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE000071676
(“Nampak” or “the Company”)


DEALINGS IN SECURITIES

Dealings in securities by a director of a major subsidiary of Nampak,
in terms of Nampak’s Performance Share Plan 2009 (“PSP”).

In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements
of the JSE Limited, the following information is disclosed relating to
dealings in securities of Nampak by a director of a major subsidiary of
Nampak. In terms of the PSP, the person below sold shares previously
awarded and accepted and which have vested in terms of the rules of the
PSP. The awards are subject to the rules of the Plan. The Remuneration
Committee of the Board approved the awards as well as the vesting of
the awards:

Name of director                      :   RG Morris
Name of company                       :   Nampak Products Limited
Class of securities                   :   Nampak ordinary shares
Nature of transaction                 :   Sale   of  shares   that   have  vested
                                          in terms of the PSP on market
Vesting date                          :   4 December 2017
Transaction date                      :   21 December 2017
Number of securities                  :   6708
Volume weighted average
price per share (VWAP)                :   R15.89
Lowest price per share                :   R15.85
Highest price per share               :   R15.86
Total value of transaction            :   R106356.76
Nature and extent of
director’s interest                   :   Direct, beneficial
Prior clearance to deal               :   Obtained


Bryanston
28 December 2017
Sponsor:
UBS South Africa (Pty) Ltd

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