NAMPAK LIMITED - Dealings in securities by a director

Dealings in securities by a director

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Ordinary Share Code: NPK
Ordinary share ISIN: ZAE000322095
6.0% Preference Share Code: NPKP ISIN: ZAE000004958
6.5% Preference Share Code: NPP1 ISIN: ZAE000004966
LEI: 3789003820EC27C76729
("Nampak" or "Company")


DEALINGS IN SECURITIES BY 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 a director of the Company:


Name of director:                 Glenn Fullerton
Nature of transactions:           On market acquisition

Date of transaction:              14 February 2024
Number of securities:             16 250
Class of securities:              Nampak ordinary shares
Average price per security:       R177.87
Lowest price per security:        R176.50
Highest price per security:       R180.00
Value of transaction:             R2 890 442.79
Nature of interest of director:   Direct beneficial
Prior clearance to deal:          Obtained


Date of transaction:              15 February 2024
Number of securities:             6 165
Class of securities:              Nampak ordinary shares
Average price per security:       R180.00
Lowest price per security:        R180.00
Highest price per security:       R180.00
Value of transaction:             R1 109 700.00
Nature of interest of director:   Direct beneficial
Prior clearance to deal:          Obtained


Bryanston
16 February 2024

Sponsor:
PSG Capital

Date: 16-02-2024 12:51:00
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