NPK - Nampak Limited - Change to board of directors

NPK - Nampak Limited - Change to board of directors                             
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN : ZAE000071676                                                             
Share code : NPK                                                                
("Nampak")                                                                      
CHANGE TO BOARD OF DIRECTORS                                                    
Nampak wishes to advise that Neil Cumming, Managing Director Nampak Africa, has 
decided to take up challenges outside the group in light of changes to the      
organisation structure.                                                         
Neil will step down from the board on 27th March 2008 and will assist with the  
transition until he leaves the group on 31 May 2008.                            
Neil has 22 years service with Nampak, including 13 years as an executive       
director.                                                                       
Neil has made a very significant contribution to the group`s growth and         
development and the board thanks Neil for his distinguished service and wishes  
him all the best for the future.                                                
Sandton                                                                         
29 February 2008                                                                
Date: 29/02/2008 08:30:01 Supplied by www.sharenet.co.za                     
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