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NPK - Nampak Limited - Appointments of directors

Release Date: 30/07/2009 10:40
Code(s): NPK
Wrap Text

NPK - Nampak Limited - Appointments of directors Nampak Limited (Incorporated in the Republic of South Africa) Registration number: 1968/008070/06 ISIN: ZAE000071676 Share code: NPK ("Nampak") APPOINTMENTS OF DIRECTORS In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Nampak has pleasure in announcing the appointments of the following directors: 1. Following the announcement on 1 June 2009 of the resignation of Tim Jacobs as a director and chief financial officer of Nampak, Gareth Griffiths has been appointed in his stead as chief financial officer and director with effect from 1 September 2009. Gareth will join Nampak after having served as the chief financial officer of the Abu Dhabi Airports Company, South African Airways and in various senior positions in The Bidvest Group. 2. Fezekile Tshiqi, the Group Executive: Human Resources, has been appointed an executive director with effect from 29 July 2009. Fezekile joined the Nampak group in 1998 as divisional human resources director of Nampak Tissue and transferred to the corporate office as Human Resources Director: Africa Region in May 2002. 3. Peter Surgey has been appointed to the board as an independent non-executive director with effect from 29 July 2009. He also becomes a member of the remuneration and nominations committee and of the transformation and sustainability committee. Peter was with the Barloworld group for many years culminating in his appointment as an executive director from 2003 to 2008. Sandton 30 July 2009 Sponsor: UBS South Africa (Pty) Limited Date: 30/07/2009 10:40:43 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.

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