NAMPAK LIMITED - Dealings in securities by directors

Dealings in securities by 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 DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements of the JSE Limited,
shareholders are advised of the following dealings in securities by directors of the Company pursuant
to the specific issue of shares to Mr. Phil Roux and Mr. Glenn Fullerton ("Specific Issue"), as approved
by shareholders at the general meeting held on 15 October 2024.


 Name of director:                            P Roux
 Name of the Company:                         Nampak Limited
 Nature and extent of transaction:            Off market transfer of treasury shares
 Date of transaction:                         29 November 2024
 Number of securities:                        91 429
 Class of securities:                         Nampak ordinary shares
 Price per security:                          R175.00
 Value of transaction:                        R16 000 075
 Nature of interest of director:              Direct beneficial
 Clearance obtained:                          Yes

 Name of director:                            G Fullerton
 Name of the Company:                         Nampak Limited
 Nature and extent of transaction:            Off market transfer of treasury shares
 Date of transaction:                         29 November 2024
 Number of securities:                        57 143
 Class of securities:                         Nampak ordinary shares
 Price per security:                          R175.00
 Value of transaction:                        R10 000 025
 Nature of interest of director:              Direct beneficial
 Clearance obtained:                          Yes


Following the Specific Issue, certain tax obligations arose which the Directors are required to cover
personally. To meet these obligations, the Directors sold a portion of their Nampak shares.

 Name of director:                            P Roux
 Name of the Company:                         Nampak Limited
 Nature and extent of transaction:            Off market sale of shares
 Date of transaction:                         3 December 2024
 Number of securities:                        18 000
 Class of securities:                         Nampak ordinary shares
 Price per security:                          R435.00
 Value of transaction:                        R7 830 000
 Nature of interest of director:              Direct beneficial
 Clearance obtained:                          Yes

 Name of director:                            G Fullerton
 Name of the Company:                         Nampak Limited
 Nature and extent of transaction:            Off market sale of shares
 Date of transaction:                         3 December 2024
 Number of securities:                        16 000
 Class of securities:                         Nampak ordinary shares
 Price per security:                          R435.00
 Value of transaction:                        R6 960 000
 Nature of interest of director:              Direct beneficial
 Clearance obtained:                          Yes


Bryanston
4 December 2024

Sponsor:
PSG Capital

Date: 04-12-2024 04:30:00
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