NPK - Nampak Limited - Results Of The 40th Annual General Meeting

NPK - Nampak Limited - Results Of The 40th Annual General Meeting               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
("Nampak")                                                                      
Results of the 40th Annual General Meeting                                      
Nampak is pleased to announce that all the resolutions set out in the Notice of 
the Annual General Meeting dated 14 December 2007 were passed by the requisite  
number of shareholders at the 40th Annual General Meeting held on Wednesday 6   
February 2008. A copy of the special resolution will be lodged with the         
Registrar of Companies for registration.                                        
Sandton                                                                         
6 February 2008                                                                 
Date: 06/02/2008 16:43:01 Supplied by www.sharenet.co.za                     
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