NAMPAK LIMITED - Changes to the board

Changes to the board

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”)

CHANGES TO THE BOARD

Shareholders are advised that the board of directors of Nampak (“the
Board”) has appointed Nonzukiso (Zukie) Siyotula as an independent non-
executive director and member of the Audit and Risk Committee, with effect
from 1 October 2023.

Ms Siyotula holds a Bachelor of Accounting Science from the University
of Witwatersrand, a Masters in Business Administration from the Gordon
Institute of Business Science and is a qualified Chartered Accountant
(South Africa). Her diverse professional experience ranges from general
management, finance, corporate governance, strategy, restructuring,
business development, through to sales and distribution. Ms Siyotula
currently serves as a non-executive director on various boards in the
listed, unlisted, and public sectors, namely York Timber Holdings Limited,
Toyota Financial Services (South Africa) Limited, African Bank Limited,
Airports Company South Africa SOC Limited and Ogilvy South Africa Holdings
(Pty) Ltd.

The Board welcomes Ms Siyotula and looks forward to working with her and
benefitting from her extensive and diverse experience.


Bryanston
5 October 2023

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

Date: 05-10-2023 04:30:00
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