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.