NPK - Nampak - No Change Statement and Notice of Annual General Meeting

NPK - Nampak - No Change Statement and Notice of Annual General Meeting         
NAMPAK LIMITED                                                                  
(Registration number 1968/008070/06)                                            
Incorporated in the Republic of South Africa                                    
ISIN: ZAE000071676                                                              
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 2006 published in the media on 23 November 2006. 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 2006.                                                                  
The annual general meeting of the company will be held at Nampak Centre, 114    
Dennis Road, Atholl Gardens, Sandton, South Africa on Wednesday 7 February 2007 
at 12h00.                                                                       
Sandton                                                                         
15 December 2006                                                                
Sponsor:                                                                        
UBS South Africa (Pty) Limited                                                  
Date: 15/12/2006 12:20:04 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.