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")                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are referred to the Audited Group Results announcement for the year
ended 30 September 2004 published in the media on 26 November 2004. 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 20       
December 2004.                                                                  
The annual general meeting of the company will be held at Nampak Centre, 114    
Dennis Road, Atholl Gardens, Sandton, South Africa on Wednesday, 9 February 2005
at 12h00.                                                                       
Sandton                                                                         
20 December 2004                                                                
Lead sponsor:                                                                   
UBS                                                                             
Sponsor:                                                                        
Cazenove                                                                        
Date: 20/12/2004 12:00:31 PM Supplied by www.sharenet.co.za                     
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