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Nampak - Results of general meeting Nampak Limited (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) Share code: NPK ISIN: ZAE 000004933 ("Nampak" or "the company") Results of general meeting 1. Results of general meeting Shareholders are advised that, at the general meeting of Nampak held on Wednesday, 29 January 2003, all the special and ordinary resolutions necessary to implement the odd-lot offer, as specified in the notice of meeting dated 17 December 2003, were passed. All special resolutions passed at the general meeting have been submitted to the Registrar of Companies for registration. Subject to the registration of the special resolutions by the Registrar of Companies, the odd-lot offer will take effect on the dates as detailed below. 2. Compulsory sale of odd-lot holdings Odd-lot holders whose elections are not received by the transfer secretaries of the company by 16:00 on Friday, 14 February 2003 and beneficial holders who do not timeously instruct their Central Securities Depositary Participant ("CSDP") or stockbroker to make an election on their behalf should note that their odd- lot holdings will be acquired by Nampak. 3. Reminder of remaining salient dates 2003 Last date to trade in order to participate in the odd-lot offer Friday, 7 February Odd-lot holders entitled to trade in the new Nampak shares to be issued pursuant to the odd-lot offer on Monday, 10 February Election period for the odd-lot offer closes at 16:00 on Friday, 14 February Forms of election for the odd-lot offer (together with the relevant documents of title/cheque/banker`s draft, as applicable) to be received by the transfer secretaries by 16:00 on Friday, 14 February (see note 2 below) Record date to determine the Nampak shareholders entitled to participate in the odd-lot offer at the close of business on Friday, 14 February Implementation of the odd-lot offer takes effect after close of business on Friday, 14 February Results of the odd-lot offer published on SENS on Monday, 17 February New share certificates in respect of those odd-lot holders electing the subscription alternative and cheques in respect of the sale by certificated odd-lot holders of odd-lot holdings posted to certificated shareholders against surrender of existing documents of title on Monday, 17 February (see note 3 below) Safe custody accounts of dematerialised shareholders maintained by CSDP or stockbrokers debited or credited and updated on Monday, 17 February Notes: 1. Shareholders may not dematerialise or rematerialise their Nampak shares between Monday, 10 February 2003 and Friday, 14 February 2003, both dates inclusive. 2. Dematerialised odd-lot holders are required to notify their duly appointed CSDP or stockbroker of their odd-lot offer election in the manner and time stipulated in the agreement between such odd-lot holder and his CSDP or stockbroker. 3. In the case of the holders of certificated shares, new share certificates or cheques (as applicable) will be posted on Monday, 17 February 2003 or within five business days after the receipt of such documents of title by the transfer secretaries of Nampak, whichever is the later. Sandton 29 January 2003 Financial adviser and sponsor UBS Warburg Corporate Finance (South Africa) (Pty) Ltd A financial services group of UBS AG (Registration number 1994/008363/07) Legal advisers Bowman Gilfillan Transfer secretaries Computershare Investor Services Limited (Registration number 1958/003546/06) Date: 29/01/2003 05:15:00 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
