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 directors of Nampak Limited and a major
subsidiary in terms of the rules 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 directors of Nampak Limited and a
major subsidiary.   The persons below have acquired shares in terms of
the rules of the DBP as approved by the Nominations and Remuneration
Committee of the Board:

Name of director                    :    EE Smuts
Name of company                     :    Nampak Limited
Nature of transaction               :    Purchase of ordinary shares on
                                         market
Date of transaction                 :    5 February 2021
Class of securities                 :    Nampak ordinary shares
Number of securities                :    222 927
Volume weighted average
price per share                     :    R2.48
Lowest price per share              :    R2.55
Highest price per share             :    R2.61
Total value of transaction          :    R576 745.00
Nature and extent of
director’s interest                 :    Direct
Prior clearance to deal             :    Obtained

Name of director                    :    H Nel
Name of company                     :    Nampak Products Limited
Nature of transaction               :    Purchase of ordinary shares on
                                         market
Date of transaction                 :    5 February 2021
Class of securities                 :    Nampak ordinary shares
Number of securities                :    19 327
Volume weighted average
price per share                     :    R2.48
Lowest price per share              :    R2.55
Highest price per share             :    R2.61
Total value of transaction          :    R50 000.00
Nature and extent of
director’s interest                 :    Direct
Prior clearance to deal             :    Obtained

The purpose of the DBP is to encourage senior executives to use part of
their annual bonus for the purpose of acquiring shares in the Company.
Matching shares will be awarded based on the number of shares held by
the relevant employees at the vesting date, being three years from
purchase.    The DBP has a retention effect and encourages share
ownership in the Company.

Bryanston
9 February 2021

Sponsor:
UBS South Africa (Pty) Ltd

Date: 09-02-2021 08:00:00
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.