NAMPAK LIMITED - Integrated annual report, notice to annual general meeting and availability of B-BBEE certificate

Integrated annual report, notice to annual general meeting and availability of B-BBEE certificate

NAMPAK LIMITED
Registration number 1968/008070/06
Incorporated in the Republic of South Africa
Share Code: NPK          ISIN: ZAE000071676
Share Code: NPP1         ISIN: ZAE000004966
Share Code: NPKP         ISIN: ZAE000004958
LEI: 3789003820EC27C76729
(“Nampak” or “the group” or “the company”)

INTEGRATED ANNUAL REPORT, NOTICE TO ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE CERTIFICATE

Integrated Annual Report

Nampak shareholders are advised that the Integrated Annual Report of the company for the year ended 30 September 2022
(“Integrated Report”) has been published today.

The Integrated Report which includes the notice of annual general meeting (“AGM”), and audited consolidated annual financial
statements are available on the company’s website, www.nampak.co.za/investors/financial-information or by requesting a copy
from Group Investor Relations by means of an e-mail to teboho.lempe@nampak.com.

Notice of AGM

Notice is hereby given that the 55th annual general meeting (“AGM”) of Nampak will be held entirely virtually at 14:00 on
Wednesday, 15 February 2023 to consider and pass with or without modification, the ordinary and special resolutions set out in the
notice of AGM.

Shareholders who wish to attend the AGM can access an online registration portal to register for electronic participation in the AGM,
as per the instructions contained in the notice of AGM.


The salient dates for the AGM are as follows:

 Record date to receive the notice of AGM                                                        Friday, 9 December 2022

 Notice of AGM distributed to shareholders                                                       Thursday, 15 December 2022

 Last day to trade in order to be able to attend, participate in and vote at the AGM             Tuesday, 7 February 2023

 Record date in order to be able to attend, participate in and vote at the AGM                   Friday, 10 February 2023

 For administrative purposes, proxy forms to be lodged by no later than 14:00                    Monday, 13 February 2023

 AGM to be held at 14:00                                                                         Wednesday, 15 February 2023

 Results of AGM announcement released on SENS on or about                                        Friday, 17 February 2023
Availability of B-BBEE certificate
In accordance with paragraph 16.21(g) and Appendix 1 of Section 11 of the JSE Listings Requirements, notice is hereby given that
Nampak’s Broad-Based Black Economic Empowerment (“BBBEE”) certificate in terms of section 13G(2) of the B-BBEE Act, No 53 of
2003, is available on the company’s website at http://www.nampak.com/Home/Links.


Bryanston
15 December 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 15-12-2022 10:00:00
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