SENS ANNOUNCEMENT
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 sale of shares that have vested
in terms of the Nampak Limited Executive
Incentive Plan 2020
Date of transaction: 14 December 2023
Number of securities: 4 285
Class of securities: Nampak ordinary shares
Average price per security: R169.52
Lowest price per security: R168.67
Highest price per security: R170.16
Value of transaction: R726 378.21
Nature of interest of director: Direct beneficial
Prior clearance to deal: Obtained
Bryanston
21 December 2023
Sponsor:
PSG Capital