NAMPAK LIMITED - Dealings in securities by associates of directors

Dealings in securities by associates of directors

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 ASSOCIATES OF DIRECTORS


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, shareholders are advised of the following information relating
to dealings in securities by associates of the following directors of the
Company:


Name of director:                Tjaart Kruger
Name of associate:               The TNI Trust
Name of director and             Tjaart Kruger is a trustee, and Tjaart
relationship to director:        Kruger and his immediate family are
                                 beneficiaries of The TNI Trust
Nature of transaction:           Subscription for rights offer shares
                                 pursuant to Nampak’s rights offer (on
                                 market)
Date of transaction:             22 September 2023
Number of securities:            14 058
Class of securities:             Ordinary shares
Price per security:              R175.00
Value of transaction:            R2 460 150.00
Nature of interest of director: Indirect beneficial
Nature of interest of associate: Direct beneficial
Prior clearance to deal:         Obtained


Name of director:                André van der Veen
Name of associate:               A2 Investment Partners (Pty) Ltd
Name of director and             André van der Veen is a director of A2
relationship to director:        Investment Partners (Pty) Ltd
Nature of transaction:           Subscription for rights offer shares
                                 pursuant to Nampak’s rights offer (on
                                 market)
Date of transaction:             22 September 2023
Number of securities:            413 473
Class of securities:             Ordinary shares
Price per security:              R175.00
Value of transaction:            R72 357 775.00
Nature of interest of director:  Indirect beneficial
Nature of interest of associate: Direct beneficial
Prior clearance to deal:         Obtained


Name of director:                Glenn Fullerton
Name of associate:               E-Knowledge (Pty) Ltd
Name of director and             Glenn Fullerton is a director of E-
relationship to director:        Knowledge (Pty) Ltd
Nature of transaction:           Subscription for rights offer shares
                                 pursuant to Nampak’s rights offer (on
                                 market)
Date of transaction:             22 September 2023
Number of securities:            837
Class of securities:             Ordinary shares
Price per security:              R175.00
Value of transaction:            R146 475.00
Nature of interest of director: Indirect beneficial
Nature of interest of associate: Direct beneficial
Prior clearance to deal:         Obtained


Bryanston
27 September 2023

Sponsor:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 27-09-2023 04:30:00
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