NAMPAK LIMITED BOARD - EXECUTIVE DIRECTOR RESTRUCTURE

NAMPAK LIMITED BOARD - EXECUTIVE DIRECTOR RESTRUCTURE                           
NAMPAK LIMITED                                                                  
(Registration number 1968/008070/06)                                            
(Incorporated in the Republic of South Africa)                                  
SHARE CODE: NPK     ISIN: ZAE 000004933                                         
NAMPAK LIMITED BOARD - EXECUTIVE DIRECTOR RESTRUCTURE                           
Following the appointment of GE Bortolan as Chief Executive Officer of Nampak   
Limited, the following changes to the Board of Directors and executive          
responsibilities will take place with effect from 1 October 2003:               
1.  N Cumming will be appointed Managing Director: Africa,                      
    responsible for all packaging operations in South Africa and the            
rest of Africa.                                                             
2.  RP Becker, currently an alternate director, will be appointed as            
    Financial Director following the decision of JWC Sayers to step             
    down as Financial Director as part of an agreed succession                  
process.  JWC Sayers will remain with Nampak in a senior financial          
    role.                                                                       
3.  CJ Miller, the previous Chief Executive Officer of Kohler who               
    played an important role in the post-merger integration and                 
currently an alternate director, has elected to retire.                     
4.  In order to streamline executive participation on the Board and in          
    line with corporate governance best practice relating to the                
    balance between the number of executives and non-executives on the          
Board, alternate directors, PA de Weerdt and ADS Morais, have               
    agreed to step down but will remain in senior positions within              
    Nampak.  PA de Weerdt will continue in a senior operations role             
    while ADS Morais will focus on the group"s IT delivery as Chief             
Information Officer.                                                        
5.  The following changes of responsibility will take place amongst             
    existing executive directors:                                               
-   AS Lang, in addition to his metals cluster, assumes                         
responsibility for African operations outside South Africa.                 
-   Public Relations and Environmental Affairs will be added to AM              
    Marthinusen"s Marketing portfolio.                                          
-   Following the disposal of NamITech (subject to approval by the              
competition authorities) RG Tomlinson will continue as an                   
    executive director of Nampak with responsibility for leadership             
    and strategic initiatives in the corporate office and line                  
    responsibility for the non-packaging businesses (Nampak Tissue              
and Peters Papers).                                                         
6.  JA Monks will continue as Chief Executive Officer of our European           
    businesses.                                                                 
The composition of the Board of Directors from 1 October 2003 will be:          
EXECUTIVE DIRECTORS                    NON-EXECUTIVE DIRECTORS                  
GE Bortolan (Chief Executive Officer)  T Evans (Chairman)                       
N Cumming                              PL Campbell                              
JA Monks                               BP Connellan                             
RP Becker                              DA Hawton                                
AS Lang                                MM Katz                                  
AM Marthinusen                         KM Mokoape                               
RG Tomlinson                           ML Ndlovu                                
MH Visser                                

                                       RA Williams                              
23 July 2003                                                                    
Registered Office:                                                              
Nampak Limited                                                                  
Nampak Centre, 114 Dennis Road, Atholl Gardens, Sandton 2196                    
PO Box 784324, Sandton 2146, South Africa                                       
Telephone: +27 11 719 6300                                                      
WEBSITE: www.nampak.com                                                         
Share Registrar:                                                                
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Johannesburg 2000, South Africa Telephone: +27 11 370 5000                      
Date: 23/07/2003 04:28:11 PM Supplied by www.sharenet.co.za                     
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