NAMPAK LIMITED - Appointment of directors

Appointment of directors

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE 000071676
Share code: NPK
 
APPOINTMENT OF DIRECTORS

Shareholders are advised that two non-executive directors have been 
appointed to the board of directors of Nampak Limited with effect from 
1 October 2013.  They are Emmanuel Ikazoboh and Ipeleng Mkhari.  

Mr Ikazoboh is a Nigerian resident and was until recently the 
Administrator of the Nigerian Stock Exchange.  Prior to that he was 
Chairman / CEO of Deloitte West and Central Africa.  Currently Mr Ikazoboh 
runs a business process outsourcing company in Nigeria, Hedonmark Management 
Services and serves on the board of the International Institute for 
Sustainable Development in Winniperg Canada.  Mr Ikazoboh is a 
chartered accountant and also has an MBA degree. 
Mr Ikazobohs appointment reflects Nampaks focus on growing its businesses
in the rest of Africa, including Nigeria.

Ms Mkhari is a South African resident and the co-founder and CEO of Motseng 
Investment Holdings, a diversified investment holding company which was 
founded in 1998 and operates in South Africa and other African countries.
  
Ms Mkhari holds a B Soc Sc degree and serves on the boards of Kap Industrial 
Holdings, Delta Property Fund, South African Property Owners Association (SAPOA)
and St Johns Diocesan School for Girls.

Sandton

26 September 2013

Sponsor: UBS South Africa (Pty) Ltd


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