NPK - Nampak - Resignation of Non-Executive Director

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 Keith     
Mokoape as a non-executive director and a member of the transformation and      
sustainability committee.                                                       
The board of directors of Nampak wishes to thank Keith for his valuable services
as a non-executive director for the past eleven years.                          
A further announcement will be made in due course regarding the membership of   
the committee on which Keith served.                                            
Sandton                                                                         
23 October 2009                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 23/10/2009 13:00:03 Supplied by www.sharenet.co.za                     
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