Nampak Limited Performance Share Plan 2009 and Dealings in Securities Nampak Limited (Incorporated in the Republic of South Africa) Registration Number: 1968/008070/06 Share Code: NPK ISIN: ZAE000071676 (“Nampak” or “the Company”) NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009 AND DEALINGS IN SECURITIES Award of shares in terms of the Nampak Limited Performance Share Plan 2009 (“PSP”) to, and acceptance by the directors and the Company Secretary of Nampak and the directors of its major subsidiaries. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the following information is disclosed relating to the following conditional performance share awards in terms of the rules of the PSP: Name of director : AM de Ruyter Name of company : Nampak Limited Nature of transaction : Annual PSP awards Award date : 11 December 2017 Notice of award to director : 19 December 2017 Number of securities : 752000 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R14.87 Total deemed value of transaction : R11 182 240 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : GR Fullerton Name of company : Nampak Limited Nature of transaction : Annual PSP awards Award date : 11 December 2017 Notice of award to director : 19 December 2017 Number of securities : 441000 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R14.87 Total deemed value of transaction : R6 557 670 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : MMF Seleoane Name of company : Nampak Limited Nature of transaction : Annual PSP awards Award date : 11 December 2017 Notice of award to director : 19 December 2017 Number of securities : 260000 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R14.87 Total deemed value of transaction : R3 866 200 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : EE Smuts Name of company : Nampak Products Limited Nature of transaction : Annual PSP awards Award date : 11 December 2017 Notice of award to director : 19 December 2017 Number of securities : 283000 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R14.87 Total deemed value of transaction : R4 208 201 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : RG Morris Name of company : Nampak Products Limited Nature of transaction : Annual PSP awards Award date : 11 December 2017 Notice of award to director : 19 December 2017 Number of securities : 269000 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R14.87 Total deemed value of transaction : R4 000 030 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : M Khutama Name of company : Nampak Products Limited Nature of transaction : Annual PSP awards Award date : 11 December 2017 Notice of award to director : 19 December 2017 Number of securities : 210000 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R14.87 Total deemed value of transaction : R3 122 700 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : C Burmeister Name of company : Nampak Products Limited Nature of transaction : Annual PSP awards Award date : 11 December 2017 Notice of award to director : 19 December 2017 Number of securities : 220000 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R14.87 Total deemed value of transaction : R3 271 400 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of company secretary : IH van Lochem Name of company : Nampak Limited Nature of transaction : Annual PSP awards Award date : 11 December 2017 Notice of award to director : 19 December 2017 Number of securities : 184000 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R14.87 Total deemed value of transaction : R2 736 080 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : AH Howie Name of company : Nampak International Limited Nature of transaction : Annual PSP awards Award date : 11 December 2017 Notice of award to director : 19 December 2017 Number of securities : 49290 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R14.87 Total deemed value of transaction : R732 942.30 Performance criteria : Achievement of agreed targets over three years The Remuneration Committee approved the share awards made. In terms of the rules of the PSP, employees have to accept such award by no later than 30 days after the date of delivery of the award letter. An award which is not accepted by an employee shall automatically be deemed to have been refused and cancelled. *The deemed price per share indicated is the VWAP per share on the day the award was made. Dealings in securities by directors of a major subsidiary of Nampak in terms of Nampak’s Performance Share Plan 2009 (“PSP”). In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the following information is disclosed relating to dealings in securities of Nampak by a director of a major subsidiary of Nampak. In terms of the PSP, the person below has sold shares previously awarded and accepted and which have vested in terms of the rules of the PSP. The awards are subject to the rules of the Plan. The Remuneration Committee of the Board approved the awards as well as the vesting of the awards: Name of director : EE Smuts Name of company : Nampak Products Limited Class of securities : Nampak ordinary shares Nature of transaction : Sale of shares that have vested in terms of the PSP on market Vesting date : 4 December 2017 Transaction date : 19 December 2017 Number of securities : 4513 Selling price : R15.30 Total value of transaction : R69 048.90 Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Bryanston 21 December 2017 Sponsor: UBS South Africa (Pty) Ltd Date: 21/12/2017 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. 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