NPK - Nampak Limited - Resignations of Non-Executive Directors

NPK - Nampak Limited - Resignations of Non-Executive Directors                  
Nampak Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number: 1968/008070/06                                             
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
("Nampak")                                                                      
RESIGNATIONS OF NON-EXECUTIVE DIRECTORS                                         
Nampak reports the resignation with effect from 29 July 2009 of Michael Katz as 
a non-executive director and member of the Audit Committee and Remuneration and 
Nominations Committee and Buddy Hawton as a non-executive director and member of
the Remuneration and Nominations Committee. Michael Katz and Buddy Hawton have  
been directors of long standing and the board thanks them for their valuable    
services.                                                                       
A further announcement will be made in due course in regard to the appointment  
of additional non-executive directors and committee members.                    
Sandton                                                                         
15 July 2009                                                                    
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 15/07/2009 16:03:01 Supplied by www.sharenet.co.za                     
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