NAMPAK LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of 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 AN ASSOCIATE OF 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 an associate of a director of the
Company:

Name of director:                   Nooraya Khan

Name of the Company:                Nampak Limited

Name of associate:                  Ziyad Khan

Nature and extent of transaction:   On market purchase of shares

Relationship of director to         Ziyad Khan is Nooraya Khan's son
associate:

Nature of interest of director:     Indirect beneficial

Clearance obtained:                 Yes

Date of transaction:                17 December 2024

Number of securities:               4 shares plus 0.4844 acquired via
                                    fractional share rights through Easy
                                    Equities
Class of securities:                Nampak ordinary shares

Price per security:                 R434,84

Value of transaction:               R1950.00


Bryanston
20 December 2024

Sponsor:
PSG Capital

Date: 20-12-2024 05:00:00
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