SENS ANNOUNCEMENT NAMPAK LIMITED Registration number 1968/008070/06 Incorporated in the Republic of South Africa Share Code: NPK ISIN: ZAE000071676 Share Code: NPP1 ISIN: ZAE000004966 Share Code: NPKP ISIN: ZAE000004958 LEI: 3789003820EC27C76729 (“Nampak” or “the group” or “the company”) DEALINGS IN SECURITIES In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the Company hereby discloses the following information relating to dealings in securities of Nampak by the executive directors, prescribed officers and the company secretary of Nampak. Director: Erik Smuts Name of the company: Nampak Limited Nature of transaction: On market sale of shares, including shares that have vested in terms of the Nampak Deferred Bonus Plan 2009 (“DBP”) and the Performance Share Plan 2009 (“PSP”) and/or were held in terms of the DBP to qualify for matching shares Date of transaction: 9 December 2022 Number of securities: 823 524 Class of securities: Nampak ordinary shares Average price per security: R1.1972 Lowest price per security: R1.09 Highest price per security: R1.36 Value of transaction: R985 922.93 Number of securities: 268 545 Price per security: R1.32 Value of transaction: R354 479.40 Nature of interest: Direct beneficial Prior clearance to deal: Obtained Director: Glenn Fullerton Name of the company: Nampak Limited Nature of transaction: On market sale of shares that have vested in terms of the PSP Date of transaction: 9 December 2022 Number of securities: 97 514 Class of securities: Nampak ordinary shares Average price per security: R1.1972 Lowest price per security: R1.09 Highest price per security: R1.36 Value of transaction: R116 743.76 Nature of interest: Direct beneficial Prior clearance to deal: Obtained Prescribed Officer: Lynne Kidd Name of the company: Nampak Limited Nature of transaction: On market sale of shares that have vested in terms of the PSP Date of transaction: 9 December 2022 Number of securities: 35 060 Class of securities: Nampak ordinary shares Average price per security: R1.1972 Lowest price per security: R1.09 Highest price per security: R1.36 Value of transaction: R41 973.83 Nature of interest: Direct beneficial Prior clearance to deal: Obtained Prescribed Officer: Henk Nel Name of the company: Nampak Limited Nature of transaction: On market sale of shares, including shares that have vested in terms of the DBP and the PSP and/or were held in terms of the DBP to qualify for matching shares Date of transaction: 9 December 2022 Number of securities: 123 609 Class of securities: Nampak ordinary shares Average price per security: R1.1972 Lowest price per security: R1.09 Highest price per security: R1.36 Value of transaction: R147 984.70 Nature of interest: Direct beneficial Prior clearance to deal: Obtained Prescribed Officer: Simon McGill Name of the company: Nampak Limited Nature of transaction: On market sale of shares that have vested in terms of the PSP Date of transaction: 9 December 2022 Number of securities: 15 525 Class of securities: Nampak ordinary shares Average price per security: R1.1972 Lowest price per security: R1.09 Highest price per security: R1.36 Value of transaction: R18 586.53 Nature of interest: Direct beneficial Prior clearance to deal: Obtained Prescribed Officer: Quinton Swart Name of the company: Nampak Limited Nature of transaction: On market sale of shares that have vested in terms of the PSP Date of transaction: 9 December 2022 Number of securities: 14 981 Class of securities: Nampak ordinary shares Price per security: R1.1972 Lowest price per security: R1.09 Highest price per security: R1.36 Value of transaction: R17 935.25 Nature of interest: Direct beneficial Prior clearance to deal: Obtained Company Secretary: Ilse van Lochem Name of the company: Nampak Limited Nature of transaction: On market sale of shares that have vested in terms of the DPB and PSP and/or were held in terms of the DBP to qualify for matching shares Date of transaction: 9 December 2022 Number of securities: 88 336 Class of securities: Nampak ordinary shares Average price per security: R1.1972 Lowest price per security: R1.09 Highest price per security: R1.36 Value of transaction: R105 755.86 Nature of interest: Direct beneficial Prior clearance to deal: Obtained Bryanston 13 December 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited