NAMPAK LIMITED - Appointment of Independent Non-Executive Director: Nooraya Khan

Appointment of Independent Non-Executive Director: Nooraya Khan

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR: NOORAYA KHAN

Shareholders are advised that the Board of Nampak Limited has appointed
Ms Nooraya Khan as an independent non-executive director and member of
the Audit and Risk Committee with effect from 1 August 2020.

Ms Khan is an experienced non-executive director with a demonstrated
history of working in the investment banking industry. Skilled in
Private Equity, Financial Structuring, Risk Management, Project Finance
and Venture Capital. She is a qualified Chartered Accountant and
participated in the International Directors Programme at Insead in
France.

Ms Khan currently serves as a non-executive director and member of the
Risk and Audit Committee of Liberty Holdings Limited and a non-
executive director and chairman of the Audit and Risk Committee of
Delta Property Fund Limited.

The Board welcomes Ms Khan and looks forward to working with her.

Bryanston
17 July 2020
Sponsor: UBS South Africa (Pty) Ltd

Date: 17-07-2020 02:06:00
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