Nampak Limited - Resignation Of Chief Financial Officer

Nampak Limited - Resignation Of Chief Financial Officer                         
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE 000004933                                                            
Share code : NPK                                                                
NAMPAK LIMITED - RESIGNATION OF CHIEF FINANCIAL OFFICER                         
Nampak Limited announces that its Chief Financial Officer, Mr Rob Becker, is    
leaving the company on 31 May 2005 to pursue his career outside the group.      
The company"s Chief Executive Officer, Mr John Bortolan, says that Mr Becker has
made a valuable contribution to Nampak during the past two years and wishes him 
well in his future endeavours.                                                  
Date: 14/03/2005 04:00:25 PM Supplied by www.sharenet.co.za                     
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