NPK - Nampak Limited - Exercise of share options and the subsequent sale of27 Jan 2012
NPK
NPK                                                                             
NPK - Nampak Limited - Exercise of share options and the subsequent sale of     
shares by a director of a major subsidiary                                      
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
EXERCISE OF SHARE OPTIONS AND THE SUBSEQUENT SALE OF SHARES BY A DIRECTOR OF A  
MAJOR SUBSIDIARY                                                                
In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the  
JSE Limited, the following information is disclosed relating to  the exercise of
share options and the subsequent sale of shares by a director of a major        
subsidiary:                                                                     
Name of director              :    PA De Weerdt                                 
Name of subsidiary company    :    Nampak Products Limited                      
Date of transaction           :    26 January 2012                              
Nature of transaction         :    Off-market exercise of share options         
Class of security             :    Options in respect of ordinary shares        
Number of options exercised   :    15 000                                       
Option strike price           :    R14.95 per share                             
Value of transaction          :    R224 250.00                                  
Date of transaction           :    26 January 2012                              
Nature of transaction         :    On-market sale of shares                     
Class of security             :    Ordinary shares                              
Number of shares sold         :    15 000                                       
Selling price                 :    R22.00 per share                             
Value of transaction          :    R330 000.00                                  
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Obtained                                     
Sandton                                                                         
27 January 2012                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 27/01/2012 14:38:02 Produced by the JSE SENS Department.                  
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