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
LEI: 3789003820EC27C76729
(“Nampak” or “the Company”)


DEALINGS IN SECURITIES

Dealings in securities by director and company secretary of Nampak
Limited in terms of Nampak’s Deferred Bonus Plan 2009 (“DBP”).

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 and the company
secretary of Nampak Limited.    In terms of the DBP, the persons below
have sold shares previously awarded and accepted and which have vested
in terms of the rules of the DBP. The awards are subject to the rules
of the Share Plan.   The Nominations and Remuneration Committee of the
Board approved the awards as well as the vesting of the awards:

Name of director                      :   GR Fullerton
Name of company                       :   Nampak Limited
Class of securities                   :   Nampak ordinary shares
Nature of transaction                 :   Sale   of  shares   that     have
                             vested
                                          in terms of the DBP on market
Vesting date                          :   15 December 2020
Transaction date                      :   3 February 2021
Number of securities                  :   20 674
Selling price                         :   R2.08
Total value of transaction            :   R43 001,92
Nature and extent of
director’s interest                   :   Direct
Prior clearance to deal               :   Obtained

Name of company secretary             :   IH van   Lochem
Name of company                       :   Nampak   Limited
Class of securities                   :   Nampak   ordinary shares
Nature of transaction                 :   Sale     of  shares   that   have
                             vested
                                          in terms of the DBP on market
Vesting date                          :   15 December 2020
Transaction date                      :   28 January 2021
Number of securities                  :   1 425
Selling price                         :   R2.02
Total value of transaction            :   R2 878.50
Nature and extent of
director’s interest          :   Direct
Prior clearance to deal      :   Obtained


Bryanston
5 February 2021

Sponsor:
UBS South Africa (Pty) Ltd

Date: 05-02-2021 02:10:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.