NAMPAK LIMITED - Earlier Resignation and Appointment of Chief Executive Officer

Earlier Resignation and Appointment of Chief Executive Officer

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


Earlier Resignation and Appointment of Chief Executive Officer

Subsequent to the recent announcements regarding the resignation of
Mr de Ruyter and the appointment of Mr Smuts as the Chief Executive
Officer and executive director of Nampak Limited with effect on 15
January 2020, Mr de Ruyter will commence his services with Eskom
earlier than expected. Nampak therefor wishes, in terms of section
3.59 of the Listings Requirements of the JSE Limited, to announce
the resignation of Mr AM de Ruyter and the appointment of Mr EE
Smuts as Chief Executive Officer and executive director of Nampak
Limited with effect from 6 January 2020.

Bryanston
3 January 2020
Sponsor:
UBS South Africa (Pty) Ltd

Date: 03-01-2020 10:30:00
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