NPK - Nampak - Resignation Of Non-Executive Director/Appointment Of Non-

NPK - Nampak - Resignation Of Non-Executive Director/Appointment Of Non-        
              Executive Directors                                               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN : ZAE 000071676                                                            
Share code : NPK                                                                
("Nampak")                                                                      
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
Nampak reports the retirement of Mr Robbie Williams as a non-executive director 
and a member of the audit committee with effect from 21st November 2008. The    
Board takes this opportunity to thank Mr Williams for his valuable services over
the past 18 years.                                                              
APPOINTMENT OF NON-EXECUTIVE DIRECTORS                                          
Nampak is pleased to announce the appointment of two non-executive directors    
with immediate effect.                                                          
Mr Roy Andersen has been appointed as a non-executive director and a member of  
the audit committee. Roy, who is a Chartered Accountant, is presently non-      
executive chairman of Murray & Roberts Holdings Limited and Sanlam Limited as   
well as a non-executive director of Virgin Active Group Limited, United Kingdom 
and Aspen Pharmacare Holdings Limited. He is also a member of the King Committee
on Corporate Governance.                                                        
Mr Phinda Madi has been appointed as a non-executive director. Phinda is        
presently non-executive director of Illovo Sugar Limited, The Spar Group        
Limited, Sovereign Food Investments Limited and Siyafika Recruitment. He is also
chairman of Allcare Administrators and Ad Hominem Professor at Rhodes           
University.                                                                     
Sandton                                                                         
21 November 2008                                                                
Date: 21/11/2008 10:36:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.