NPK - Nampak Limited - Appointment Of Non-Executive Director

NPK - Nampak Limited - Appointment Of Non-Executive Director                    
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN: ZAE 000071676                                                             
Share code: NPK                                                                 
("Nampak")                                                                      
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
Nampak is pleased to announce the appointment of Ms Disebo Moephuli as an       
independent, non-executive director of Nampak with effect from 23 November      
2009.                                                                           
Disebo, who holds a BA economics degree from the National University of         
Lesotho and a MBA finance degree from Dalhousie University in Nova Scotia,      
Canada, is currently employed as group treasurer at Transnet, a position she    
has held since September 2006. Previous positions include head: financial       
markets department at the South African Reserve Bank, treasurer at the          
Development Bank of Southern Africa and various positions at First National     
Bank and RMB.                                                                   
Sandton                                                                         
24 November 2009                                                                
Sponsor:                                                                        
UBS South Africa (Pty) Limited                                                  
Date: 24/11/2009 16:24:29 Supplied by www.sharenet.co.za                     
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