Nampak Limited - Appointment of Non-Executive Director

Nampak Limited - Appointment of Non-Executive Director                          
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
NAMPAK LIMITED - APPOINTMENT OF NON-EXECUTIVE DIRECTOR                          
Nampak is pleased to advise that Mr Roy Smither has been appointed a non-       
executive director of Nampak Limited and a member of the Audit Committee with   
effect from 26 July 2006.                                                       
Roy, who is a Chartered Accountant, recently retired as an executive director of
Tiger Brands Limited.                                                           
Sandton                                                                         
27 July 2006                                                                    
Sponsor                                                                         
UBS South Africa (Pty) Limited                                                  
Date: 27/07/2006 04:00:04 PM Supplied by www.sharenet.co.za                     
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