NAMPAK LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NAMPAK LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING       
NAMPAK LIMITED                                                                  
(Registration number 1968/008070/06)                                            
Incorporated in the Republic of South Africa                                    
ISIN: ZAE000004933                                                              
SHARE CODE: NPK                                                                 
("Nampak or the company")                                                       
Shareholders are referred to the Audited Group Results announcement for the year
ended 30 September 2003 published on 21 November 2003. There have been no       
changes to the results published in that announcement and those contained in the
Annual Report which will be posted to shareholders on or about 12 December 2003.
The annual general meeting of the company will be held at Nampak Centre, 114    
Dennis Road, Atholl Gardens, Sandton, South Africa on Wednesday, 28 January 2004
at 12h00.                                                                       
Sandton                                                                         
12 December 2003                                                                
Lead sponsor:                                                                   
UBS                                                                             
Sponsor:                                                                        
Cazenove                                                                        
Date: 12/12/2003 03:32:02 PM Supplied by www.sharenet.co.za                     
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