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 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 the associate:                  A2 Investment Partners (Pty) Ltd
Relationship of director to             A van der Veen is a director of the
associate:                              associate
Nature and extent of transaction:       On market purchase of shares
Nature of interest of director:         Indirect beneficial
Class of securities:                    Nampak ordinary shares
Clearance obtained:                     Yes

Date of transaction:                    17 August 2026
Number of securities:                   9 955
Highest price per security:             R445.00
Value of transaction:                   R4 429 975.00

Date of transaction:                    18 August 2026
Number of securities:                   23 000
Price per security:                     R443.50
Value of transaction:                   R10 200 500.00

By order of the Board
O Pillay, Company Secretary

Cape Town
21 August 2026

Sponsor: PSG Capital
Date: 21/08/2026 06:00:00
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