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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 acquisition Date of transaction: 14 February 2024 Number of securities: 16 250 Class of securities: Nampak ordinary shares Average price per security: R177.87 Lowest price per security: R176.50 Highest price per security: R180.00 Value of transaction: R2 890 442.79 Nature of interest of director: Direct beneficial Prior clearance to deal: Obtained Date of transaction: 15 February 2024 Number of securities: 6 165 Class of securities: Nampak ordinary shares Average price per security: R180.00 Lowest price per security: R180.00 Highest price per security: R180.00 Value of transaction: R1 109 700.00 Nature of interest of director: Direct beneficial Prior clearance to deal: Obtained Bryanston 16 February 2024 Sponsor: PSG Capital
