NAMPAK LIMITED - Results of the general meeting

Results of the 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 GENERAL MEETING OF NAMPAK LIMITED HELD ON 11 JULY 2018

Nampak shareholders are advised that the results of the business
conducted at the general meeting held on Wednesday, 11 July 2018 at The
Forum at The Campus, Wanderers Building, 57 Sloane Street, Bryanston,
South Africa, are as follows:

•    On Friday, 6 July 2018, the record date of the general meeting, the
     total number of Nampak shares in issue was 689 766 631 of which
     644 695 777(excluding the treasury shares) were eligible to vote.
•    The total number of shares that were present in person or by proxy
     at the general meeting was 575 021 549 being 89% of the total number
     of Nampak shares that could have been voted at the general meeting.

1.   Special resolution number 1: to authorise the Board, to the extent
     required in terms of section 45 of the Companies Act, to grant
     authority to the Company to provide financial assistance to related
     or inter-related companies or corporations of the Company:

           For             Against          Abstain       Shares voted
          567 182 304          512 382        7 326 863     567 694 686
               99.91%            0.09%            1.14%          88.06%

2.   Special resolution number 2: to authorise the Board, to the extent
     required in terms of section 45 of the Companies Act, to grant
     authority to the Company to provide financial assistance to
     directors or prescribed officers of the Company or of related or
     inter-related companies in connection with Nampak’s existing share
     schemes:

           For             Against          Abstain       Shares voted
          558 607 681        9 086 805        7 327 063     567 694 486
               98.40%            1.60%            1.14%          88.06%

3.   Special resolution number 3: to authorise the Board, to the extent
     required in terms of section 44 of the Companies Act, to grant
     authority to the Company to provide financial assistance to any
     person for the purpose of, or in connection with, the subscription
    of any option, or any securities, issued or to be issued by the
    Company or a related or inter-related company, or for the purchase
    of any securities of the Company or a related or inter-related
    company, provided that such financial assistance must be in
    connection with Nampak’s existing share schemes or a black economic
    empowerment transaction:

         For             Against          Abstain       Shares voted
        565 064 739        1 427 172        8 529 638     566 491 911
             99.75%            0.25%            1.32%          87.87%



Bryanston
11 July 2018
Sponsor:
UBS South Africa (Pty) Ltd

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