Dealings in securities NAMPAK LIMITED Registration number 1968/008070/06 Incorporated in the Republic of South Africa Share Code: NPK ISIN: ZAE000071676 Share Code: NPP1 ISIN: ZAE000004966 Share Code: NPKP ISIN: ZAE000004958 LEI: 3789003820EC27C76729 (“Nampak” or “the group” or “the company”) DEALINGS IN SECURITIES BY THE NAMPAK EXECUTIVE INCENTIVE PLAN, DIRECTORS, PRESCRIBED OFFICERS AND THE COMPANY SECRETARY OF THE COMPANY In compliance with paragraph 3.92 of the Listings Requirements of the JSE Limited, the Company hereby announces that the Nampak Executive Incentive Plan (“the Plan”)facilitated and effected an on-market purchase of a total of 11 308 712 ordinary shares on behalf of the participants in the Plan. These ordinary shares are held in escrow on behalf of the participants until future vesting dates. To the extent that the Employment Condition is not met or the Vesting Modifier is applied the share awards are forfeited. Name of plan: Nampak Executive Incentive Plan Date of transaction: 7 December 2021 Nature of transaction: On-market purchase of securities in Nampak Limited on behalf of the participants which include directors, prescribed officers and the company secretary. Number of Nampak Limited ordinary shares: 11 308 712 Volume weighted average price per share: R4.0043 Highest prices traded: R4.02 Lowest prices traded: R3.95 Total value of transaction: R45 283 475.46 Nature of transaction: On-market purchase of securities in Nampak Limited on behalf of the participants which include directors, prescribed officers and the company secretary. Extent of interest: Indirect non-beneficial In compliance with paragraph 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the Company hereby announces that that executive directors, prescribed officers and the company secretary of Nampak have been granted, and have accepted, forfeitable share awards in terms of the Nampak Executive Incentive Plan (“the Plan”)as follows: Director: Erik Smuts Name of the Company: Nampak Limited Nature of transaction: On-market purchase of securities in Nampak Limited Settled as Forfeitable Shares which in turn will Vest (subject to the Employment Condition and the Vesting Modifier), in equal tranches on the First and Second Vesting Dates. First Vesting Date:3 December 2022. Second Vesting Date:3 December 2023. Number of securities: 2 945 361 Class of securities: Ordinary shares Market value per share: R3.96 per share. Value of Transaction: R11 663 629.59 Nature of interest: Direct beneficial Director: Glenn Fullerton Name of the Company: Nampak Limited Nature of transaction: On-market purchase of securities in Nampak Limited Settled as Forfeitable Shares which in turn will Vest (subject to the Employment Condition and the Vesting Modifier), in equal tranches on the First and Second Vesting Dates. First Vesting Date: 3 December 2022. Second Vesting Date: 3 December 2023. Number of securities: 1 992 477 Class of securities: Ordinary shares Market value per share: R3.96 per share. Value of Transaction: R7 890 208 92 Nature of interest: Direct beneficial Prescribed Officer: Henk Nel Name of the Company: Nampak Limited Nature of transaction: On-market purchase of securities in Nampak Limited Settled as Forfeitable Shares which in turn will Vest (subject to the Employment Condition and the Vesting Modifier), in equal tranches on the First and Second Vesting Dates. First Vesting Date: 3 December 2022. Second Vesting Date: 3 December 2023. Number of securities: 1 295 747 Class of securities: Ordinary shares Market value per share: R3.96 per share. Value of Transaction: R5 131 158.12 Nature of interest: Direct beneficial Prescribed Officer: Christiaan Burmeister Name of the Company: Nampak Limited Nature of transaction: On-market purchase of securities in Nampak Limited Settled as Forfeitable Shares which in turn will Vest (subject to the Employment Condition and the Vesting Modifier), in equal tranches on the First and Second Vesting Dates. First Vesting Date:3 December 2022. Second Vesting Date:3 December 2023. Number of securities: 914 345 Class of securities: Ordinary shares Market value per share: R3.96 per share. Value of Transaction: R3 620 806.20 Nature of interest: Direct beneficial Prescribed Officer: Quinton Swart Name of the Company: Nampak Limited Nature of transaction: On-market purchase of securities in Nampak Limited Settled as Forfeitable Shares which in turn will Vest (subject to the Employment Condition and the Vesting Modifier), in equal tranches on the First and Second Vesting Dates. First Vesting Date: 3 December 2022. Second Vesting Date: 3 December 2023. Number of securities: 913 593 Class of securities: Ordinary shares Market value per share: R3.96 per share. Value of Transaction: R3 617 828.28 Nature of interest: Direct beneficial Prescribed Officer: Lynne Kidd Name of the Company: Nampak Limited Nature of transaction: On-market purchase of securities in Nampak Limited Settled as Forfeitable Shares which in turn will Vest (subject to the Employment Condition and the Vesting Modifier), in equal tranches on the First and Second Vesting Dates. First Vesting Date: 3 December 2022. Second Vesting Date: 3 December 2023. Number of securities: 1 226 796 Class of securities: Ordinary shares Market value per share: R3.96 per share. Value of Transaction: R4 858 112.16 Nature of interest: Direct beneficial Prescribed Officer: Simon McGill Name of the Company: Nampak Limited Nature of transaction: On-market purchase of securities in Nampak Limited Settled as Forfeitable Shares which in turn will Vest (subject to the Employment Condition and the Vesting Modifier), in equal tranches on the First and Second Vesting Dates. First Vesting Date: 3 December 2022. Second Vesting Date: 3 December 2023. Number of securities: 1 010 100 Class of securities: Ordinary shares Market value per share: R3.96 per share. Value of Transaction: R3 999 996.00 Nature of interest: Direct beneficial Company Secretary: Ilse van Lochem Name of the Company: Nampak Limited Nature of transaction: On-market purchase of securities in Nampak Limited Settled as Forfeitable Shares which in turn will Vest (subject to the Employment Condition and the Vesting Modifier), in equal tranches on the First and Second Vesting Dates. First Vesting Date: 3 December 2022. Second Vesting Date: 3 December 2023. Number of securities: 1 010 100 Class of securities: Ordinary shares Market value per share: R3.96 per share. Value of Transaction: R4 000 764.24 Nature of interest: Direct beneficial All the above transactions were done on-market and in terms of paragraph 3.66 of the Listings Requirements, the pre-requisite prior clearances to the extent required, were obtained for these transactions. Bryanston 9 December 2021 Sponsor: UBS South Africa (Pty) Ltd Date: 09-12-2021 09:00:00 Produced by the JSE SENS Department. 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