NAMPAK LIMITED - Appointment of Group Company Secretary and changes to Board Committee

Appointment of Group Company Secretary and changes to Board Committee

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Ordinary Share Code: NPK
Ordinary share ISIN: ZAE000322095
6.0% Preference Share Code: NPKP ISIN: ZAE000004958
6.5% Preference Share Code: NPP1 ISIN: ZAE000004966
LEI: 3789003820EC27C76729
(“Nampak” or “Company”)

APPOINTMENT OF GROUP COMPANY SECRETARY AND CHANGES TO BOARD COMMITTEE

Further to the SENS announcement published on 22 June 2023 and in terms
of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised that Ms Omeshnee Pillay has been appointed as the Group
Company Secretary of the Company with effect from 14 September 2023.

Shareholders are also advised that André van der Veen, an independent
non-executive director, has been appointed as a member of the Nominations
and Remuneration Committee with effect from 14 September 2023.

The board of directors looks forward to both Ms Pillay's and Mr van der
Veen’s continued contribution to Nampak in their new roles.

Bryanston
15 September 2023

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

Date: 15-09-2023 04:08:00
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