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: ZAE 000071676                                                             
SHARE CODE: NPK                                                                 
("Nampak or the company")                                                       
Shareholders are referred to the Audited Group Results announcement for the year
ended 30 September 2005 published in the media on 24 November 2005. 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 15       
December 2005.                                                                  
The annual general meeting of the company will be held at Nampak Centre, 114    
Dennis Road, Atholl Gardens, Sandton, South Africa on Wednesday 8 February 2006 
at 12h00.                                                                       
Sandton                                                                         
15 December 2005                                                                
Sponsor:                                                                        
UBS South Africa (Pty) Limited                                                  
Date: 15/12/2005 05:52:32 PM Supplied by www.sharenet.co.za                     
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