NAMPAK LIMITED - Results of the 49th Annual General Meeting

Results of the 49th Annual General Meeting

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)


Results of the 49th Annual General Meeting

Shareholders are advised that at the annual general meeting of
shareholders held on Wednesday, 1 February 2017 at 12:00 all the
resolutions tabled thereat were passed by the requisite majority of
Nampak shareholders.
Details of the results of voting at the annual general meeting are as
follows:

-   total number of Nampak ordinary shares in issue as at the date of
    the annual general meeting: 689 404 454
-   total number of Nampak ordinary shares that could have been voted at
    the annual general meeting (excluding the treasury shares): 640 620
    392
-   total number of Nampak ordinary shares that were present/represented
    at the annual general meeting: 572 816 919 being 83.00% of the total
    number of Nampak shares that could have been voted at the annual
    general meeting.

1. ordinary resolution number 1: to re-elect Mr RC Andersen as a
   non-executive director
        For         Against     Abstain    Shares voted
     572 554 480       216 672      55 767  572 761 152
          99.96%         0.04%       0.01%       83.08%

2. ordinary resolution number 2: to re-elect Prof PM Madi as a non-
   executive director
        For          Against     Abstain    Shares voted
     362 435 867   210 320 235       60 817  572 756 102
          63.28%         36.72%       0.01%       83.08%

3. ordinary resolution number 3: to re-elect Miss NV Lila as a non-
   executive director
        For          Against     Abstain    Shares voted
     570 622 918      2 132 799      61 202  572 755 717
          99.63%          0.37%       0.01%       83.08%
4. Ordinary resolution number     4:    to   re-elect   Mr   PM   Surgey   as   non-
   executive director
        For          Against           Abstain      Shares voted
     570 625 168      2 131 599            60 152    572 756 767
          99.63%          0.37%             0.01%         83.08%

5. Ordinary resolution number 5: to re-appoint Deloitte & Touche as
   external auditors and to appoint Mr T Kalan as the designated
   individual registered auditor
        For          Against     Abstain    Shares voted
     505 173 216    63 256 862    4 386 841  568 430 078
          88.87%         11.13%       0.64%       82.45%

6. Ordinary resolution number 6: to appoint Mr RC Andersen a member and
   chairperson of the audit committee
        For          Against       Abstain    Shares voted
     572 543 095        217 872        55 952  572 760 967
          99.96%          0.04%         0.01%       83.08%

7. Ordinary resolution number 7: to appoint Miss NV Lila a member of
   the audit committee
        For          Against     Abstain    Shares voted
     572 537 995        217.872      61 052  572 755 867
          99.96%          0.04%       0.01%       83.08%

8. Ordinary resolution number 8: to appoint Mrs IN Mkhari a member of
   the audit committee
        For          Against      Abstain    Shares voted
     572 022 445        734 522       59 952  572 756 967
          99.87%          0.13%        0.01%       83.08%

9. Ordinary resolution number 9: to approve the group’s remuneration
   policy in a non-binding advisory vote
        For          Against       Abstain    Shares voted
     558 120 163    14 627 611         69 145  572 747 774
          97.45%          2.55%         0.01%       83.08%


10. Special resolution number 1: to approve the fees payable to the non-
    executive directors with effect from 1 October 2016
         For          Against       Abstain    Shares voted
      572 208 838        534 601        73 480  572 743 439
           99.91%          0.09%         0.01%       83.08%

11. Special resolution number 2: to authorize the company or its
    subsidiaries to acquire or purchase shares issued by the company on
    the JSE Limited
         For         Against       Abstain    Shares voted
      545 728 990    22 699 432     4 388 497  568 428 422
           96.01%         3.99%         0.64%       82.45%
12. Special resolution number 3: to authorize the directors of the
    company to provide financial assistance to related or inter-related
    companies or corporations in terms of Section 45 of the Companies
    Act
         For         Against       Abstain    Shares voted
      571 505 919     1 248 712        62 288  572 754 631
           99.78%         0.22%         0.01%       83.08%




Sandton
2 February 2017

Sponsor:
UBS South Africa (Pty) Ltd

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