NAMPAK LIMITED - Results of the 48th Annual General Meeting

Results of the 48th 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 48th Annual General Meeting

Shareholders are advised that at the annual general meeting of
shareholders held on Wednesday, 3 February 2016 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 shares in issue as at the date of the annual
    general meeting: 688 649 507
-   total number of Nampak shares that could have been voted at the
    annual general meeting (excluding the treasury shares): 643 578 652
-   total number of Nampak shares that were present/represented at the
    annual general meeting: 434 220 140 being 63.05% of the total number
    of Nampak shares that could have been voted at the annual general
    meeting.

1. ordinary resolution number 1: to confirm the appointment of Mr GR
   Fullerton as an executive director and chief financial officer of
   the company
    For          Against       Abstain      Shares voted
    428 040 380  6 083 560     96 200       434 123 940
    98.59866%    1.40134%      0.01397%     100.00%

2. ordinary resolution number 2: to re-elect Mr E Ikazoboh as a non-
   executive director
    For           Against       Abstain       Shares voted
    432 952 784   451 572       815 784       433 404 356
    99.89581%     0.10419%      0.11846%      100.00%

3. ordinary resolution number 3: to re-elect Dr RJ Khoza as a non-
   executive director
    For           Against       Abstain       Shares voted
    432 656 624   747 732       815 784       433 404 356
    99.82747%     0.17253%      0.11846%      100.00%

4. Ordinary resolution number 4: to re-elect Mr TT Mboweni as non-
   executive director
    For           Against       Abstain       Shares voted
    413 687 529   14 933 896    5 598.715     428 621 425
    96.51583%     3.48417%      0.81300%      100.00%

5. Ordinary resolution number 5: to re-elect Mrs IN Mkhari as an
   executive director
    For           Against       Abstain       Shares voted
    432 405 290   451 572       1 363 278     432 856 862
    99.89568%     0.10432%      0.19796%      100.00%

6. Ordinary resolution number 6: 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
    350 373 889   83 202 557    643 694       433 576 446
    80.81018%     19.18982%     0.09347%      100.00%

7. Ordinary resolution number 7: to appoint Mrs CWN Molope a member and
   chairperson of the audit committee
    For           Against       Abstain       Shares voted
    432 952 784   451 572       815 784       433 404 356
    99.89581%     0.10419%      0.11846%      100.00%

8. Ordinary resolution number 8: to appoint Mr RC Andersen a member of
   the audit committee
    For           Against       Abstain       Shares voted
    432 745 645   658 711       815 784       433 404 356
    99.84801%     0.15199%      0.11846%      100.00%

9. Ordinary resolution number 9: to appoint Mrs NV Lila a member of the
   audit committee
    For           Against       Abstain       Shares voted
    432 952 784   451 572       815 784       433 404 356
    99.89581%     0.10419%      0.11846%      100.00%

10. Ordinary resolution number 10: to appoint Mrs IN Mkhari a member of
    the audit committee
     For           Against       Abstain       Shares voted
     337 172 768   95 684 094    1 363 278     432 856 862
     77.89475%     22.10525%     0.19796%      100.00%

11. Ordinary resolution number 11: to approve the group’s remuneration
    policy in a non-binding advisory vote
     For           Against       Abstain       Shares voted
     423 025 763   10 841 033    353 344       433 866 796
     97.50130%     2.49870%      0.05131%      100.00%

12. Special resolution number 1: to approve the fees payable to the non-
    executive directors with effect from 1 October 2015
     For           Against       Abstain       Shares voted
     433 612 840   511 100       96 200        434 123 940
     99.88227%     0.11773%      0.01397%      100.00%

13. Special resolution number 2: to authorize the directors of the
    company to acquire or purchase shares issued by the company on the
    JSE Limited
     For           Against       Abstain       Shares voted
     422 004 091   9 985 326     2 230 723     431 989 417
     97.68853%     2.31147%      0.32393%      100%

14. 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 44 of the Companies
    Act
     For           Against         Abstain      Shares voted
     387 043 884   47 080 056      96 200       434 123 940
     89.15516%     10.84484%       0.01397%     100.00%




Sandton
3 February 2016
Sponsor:
UBS South Africa (Pty) Ltd

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