NAMPAK LIMITED - Changes to the Board

Changes to the Board

Nampak Limited
Incorporated in the Republic of South Africa
Registration number: 1968/008070/06
ISIN: ZAE000071676
Share code: NPK
("Nampak" or “the Company”)


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, J JOHN AND
APPOINTMENT OF SP RIDLEY AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

Nampak wishes, in terms of section 3.59(b) of the Listings Requirements
of the JSE Limited, to announce the resignation of Ms J John as
independent non-executive director of Nampak Limited and chairman of
the Audit and Risk Committee, effective 1 November 2019.

This decision was taken in view of her commitments resulting from her
appointment as Senior Vice Chairman of the Institute of Internal
Auditors’ Global Board of Directors.

The Board of directors thank Ms John for her dedication and valuable
contribution during her tenure and wish her well.

Mr SP Ridley (B Comm, Dip Acc (post graduate) CA (SA)), an independent
non-executive director, will replace Ms John as chairman of the Audit
and Risk Committee.

Bryanston

25 October 2019
Sponsor: UBS South Africa (Pty) Ltd

Date: 25/10/2019 11:30:00
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