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NPK - Nampak - Resignation of Non-Executive Director

Release Date: 16/10/2009 16:10
Code(s): NPK
Wrap Text

NPK - Nampak - Resignation of Non-Executive Director Nampak Limited (Incorporated in the Republic of South Africa) Registration number: 1968/008070/06) ISIN: ZAE000071676 Share code: NPK ("Nampak") Resignation of Non-Executive Director Nampak wishes to announce the resignation with immediate effect of Mr Lot Ndlovu as a non-executive director, chairman of the transformation and sustainability committee and member of the remuneration and nominations committee. The board of directors of Nampak wishes to thank Lot for his valuable services as a non-executive director for the past sixteen years. A further announcement will be made in due course regarding the membership of the two committees on which Lot served. Sandton 16 October 2009 Sponsor: UBS South Africa (Pty) Limited Date: 16/10/2009 16:10:22 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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