Nampak Limited - Retirement of Executive Director

Nampak Limited - Retirement of Executive Director                               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1968/008070/06                                              
("Nampak" or "the company")                                                     
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
NAMPAK LIMITED - RETIREMENT OF EXECUTIVE DIRECTOR                               
Nampak advises that an executive director of the company, Alastair Lang, has    
elected to retire on 30 September 2006 after 36 years service with the group,   
including 16 years as an executive director.  Alastair will remain a non-       
executive director of Nampak-Wiegand Glass (Pty) Limited after his retirement,  
where his continued contribution will be of great value.                        
The board thanks Alastair for his very valuable contribution over many years and
wishes him a long and enjoyable retirement.                                     
Sandton                                                                         
4 July 2006                                                                     
Date: 04/07/2006 03:42:10 PM Supplied by www.sharenet.co.za                     
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