NPK - Nampak Limited - No Change Statement And Notice Of Annual General

NPK - Nampak Limited - No Change Statement And Notice Of Annual General         
Meeting                                                                         
NAMPAK LIMITED                                                                  
(Registration number 1968/008070/06)                                            
Incorporated in the Republic of South Africa                                    
ISIN: ZAE 000071676                                                             
SHARE CODE: NPK                                                                 
("Nampak or the company")                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are referred to the Audited Group Results announcement for the     
year ended 30 September 2009 published in the media on 24 November 2009.        
There have been no changes to the results published in that announcement and    
those contained in the Annual Report which will be posted to shareholders on    
11 December 2009.                                                               
The annual general meeting of the company will be held at the Hilton Hotel,     
138 Rivonia Road, Sandton, South Africa on Wednesday 3 February 2010 at         
12:00.                                                                          
Sandton                                                                         
11 December 2009                                                                
Sponsor:                                                                        
UBS South Africa (Pty) Limited                                                  
Date: 11/12/2009 10:51:01 Supplied by www.sharenet.co.za                     
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