NAMPAK LIMITED - Appointment of PSG Capital as sponsor

Appointment of PSG Capital as sponsor

Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK      ISIN: ZAE000322095
Share code: NPP1     ISIN: ZAE000004966
Share code: NPKP     ISIN: ZAE000004958
LEI: 3789003820EC27C76729
(“Nampak” or the “Company”)

APPOINTMENT OF PSG CAPITAL AS SPONSOR

Shareholders are referred to the announcement published by the Company on the
Stock Exchange News Service on 6 September 2023 regarding the change of the
Company’s sponsor.

In accordance with paragraph 2.7A(b) of the JSE Limited Listings Requirements,
shareholders are advised that Nampak has appointed PSG Capital Proprietary
Limited, as sponsor to the Company with effect from 1 November 2023.

Bryanston
7 September 2023

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

Date: 07-09-2023 05:26:00
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