NPK - Nampak - Update on Chief Financial Officer

NPK - Nampak - Update on Chief Financial Officer                                
Nampak Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number: 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
("Nampak")                                                                      
Update on Chief Financial Officer                                               
On 1 June 2009 Nampak Limited announced that Mr Tim Jacobs had resigned as      
chief financial officer and that a further announcement would be made           
regarding the date of his departure.                                            
Following the decision by the Board of Directors to appoint Mr Gareth           
Griffiths as chief financial officer and an executive director of the Company   
with effect 1 September 2009, it has been agreed that Mr Jacobs`s resignation   
as chief financial officer and executive director will take effect at the       
close of business 31 August 2009.  Mr Jacobs will assist in the handover        
process on a consultancy basis until 30 September 2009.                         
Sandton                                                                         
19 August 2009                                                                  
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 19/08/2009 08:50:01 Supplied by www.sharenet.co.za                     
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