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 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.