NAMPAK LIMITED - Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK      ISIN: ZAE000322095
Share code: NPP1     ISIN: ZAE000004966
Share code: NPKP     ISIN: ZAE000004958
LEI: 3789003820EC27C76729
("Nampak" or the "Company")



DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements of
the JSE Limited, shareholders are advised of the following information relating
to dealings in securities by an associate of a director of the Company:

Name of director:                 A van der Veen
Name of the Company:              Nampak Limited
Name of associate:                A2 Investment Partners
Nature and extent of              On market purchase of shares
transaction:
Relationship of director to       A van der Veen is a director of the
associate:                        associate
Nature of interest of director:   Indirect beneficial
Clearance obtained:               Yes

Date of transaction:              9 December 2025
Number of securities:             22 871
Class of securities:              Nampak ordinary shares
Price per security:               51901.84 cents
Value of transaction:             R11 870 469.83

Date of transaction:              10 December 2025
Number of securities:             83 073
Class of securities:              Nampak ordinary shares
Price per security:               52580.05 cents
Value of transaction:             R43 679 827.59


By order of the Board
O Pillay, Company Secretary
Cape Town

11 December 2025

Sponsor:
PSG Capital Proprietary Limited

Date: 11-12-2025 05:40:00
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