NAMPAK LIMITED - Specific Issue of Shares Results of General Meeting

Specific Issue of Shares – Results of General Meeting

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")


SPECIFIC ISSUE OF SHARES – RESULTS OF GENERAL MEETING

Unless expressly defined, capitalised terms herein have the same meaning given to them in the
Circular.
     1. Introduction

     1.1 Shareholders are referred to the announcement released by the Company on SENS on 14
           August 2024 and the Circular dated 13 September 2024 respectively, advising shareholders
           in relation to the following -
            1.1.1 the Specific Issue of an aggregate 148,572 Ordinary Shares to certain Directors of
                     the Company (or their nominees) for a subscription price of R175 per Share; and
            1.1.2 the granting of financial assistance to such Directors to facilitate the Specific Issue.


     2. Results of General Meeting

        Shareholders are advised that all the resolutions proposed at the General Meeting held today,
        15 October 2024, were approved by the requisite majority of votes. The voting results were as
        follows:

         Resolution                Number of              As a       For**     Against**       Abstained***
                                    ordinary        percentage           %             %                  %
                                shares voted       of ordinary
                                                     shares in
                                                        issue*

                                                            %
         Special resolution          5 336 069           62.95       91.40           8.60            0.01
         Number 1:
         Financial
         assistance

         Ordinary
         resolution
         Number 1:                   5 336 069            62.95      88.76          11.24            0.01
         Specific Authority
         to issue shares

         Ordinary
         resolution
         Number 2:
         General authority           5 336 169            62.95      91.35           8.65            0.00


      *   Based on 8 476 184 ordinary shares in issue as at the date of the General Meeting.
      **  In relation to the total number of ordinary shares voted at the General Meeting.
      *** In relation to the total number of ordinary shares in issue as at the date of the General
         Meeting.

Bryanston
15 October 2024

Transaction Advisor and Sponsor
PSG Capital

Date: 15-10-2024 10:05:00
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