NAMPAK LIMITED - Changes to the board

Changes to the board

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 Company”)

CHANGES TO THE BOARD

Shareholders are advised that the Board of Nampak (“the Board”) has
appointed three new directors, with effect from 15 March 2023:

1.   Tjaart Nicolaas Kruger as an independent non-executive director
     and member of the Audit and Risk Committee.

     Mr Kruger is a CA(SA) with a PMD from Harvard Business School.
     He has gained extensive executive and leadership experience at
     leading organisations including Country Bird (Pty) Ltd, Tiger
     Brands Limited, Afrox Limited and Premier FMCG (Pty) Ltd where
     he fulfilled the role of Chief Executive Officer (“CEO”). Mr
     Kruger currently serves as a non-executive director of First Food
     Brands Group (Pty) Ltd.

2.   Phildon Martin Roux as an independent non-executive director and
     member of the Nominations and Remuneration Committee.

     Mr Roux has 32 years’ experience in the FMCG sector having held
     numerous executive positions inclusive of CEO, executive and non-
     executive directorships. As the CEO of Adcorp Limited, he was
     instrumental in the turnaround of the organisation. He holds a
     B.Com (Hons) and an MBA and currently acts as a strategic advisor.

3.   André van der Veen as a non-executive director.

     Mr Van der Veen is a CA(SA), CGMA and CFA charter holder. He has
     served as a director of numerous listed companies and was the
     CEO of Johnnic Holdings Limited, KWV Holdings Limited, Niveus
     Investments Limited and eMedia Holdings Limited, the parent
     company of ETV.
    As a partner at A2 Investment Partners (Pty) Ltd (“A2 Investment
    Partners”), Mr Van der Veen has invested in and been appointed
    as a director of Novus Holdings Limited and York Timber Holdings
    Limited. He is also the Chairman of Alphawave Holdings, a
    specialised technology holding company.

    A2 Investment Partners is a shareholder of the Company.

The Board welcomes Messrs Kruger, Roux and Van der Veen and looks
forward to working with them and benefitting from their insights
which they will bring to board discussions as a result of their
extensive experience.

Bryanston

16 March 2023

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

Date: 16-03-2023 12:00:00
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