NPK - Nampak - Retirement of Non-Executive Chairman

NPK - Nampak - Retirement of Non-Executive Chairman                             
Nampak Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number: 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
("Nampak" or "the Company")                                                     
Retirement of Non-Executive Chairman                                            
Nampak wishes to announce its non-executive chairman,Mr Trevor Evans, has       
decided to step down as chairman and director of the Company in 2010, having    
served as executive chairman from 2001 to 2003 and as non-executive chairman    
since 2003. A further announcement will be made in due course regarding the date
on which Trevor will step down and the appointment of a new chairman.           
Sandton                                                                         
7 October 2009                                                                  
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 07/10/2009 16:00:03 Supplied by www.sharenet.co.za                     
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