NPK - Nampak Limited - Retirement of Non-Executive Chairman and Appointment

NPK - Nampak Limited - Retirement of Non-Executive Chairman and Appointment     
                   of New 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 and Appointment of New Chairman            
On 7 October 2009 Nampak announced that its non-executive chairman, Mr Trevor   
Evans, had decided to step down as chairman and director of the Company in 2010.
At a meeting on 3 February 2010, the board unanimously resolved to appoint Mr   
Tito Mboweni, the former governor of the South African Reserve Bank, as chairman
of Nampak with effect from 1 June 2010.  Mr Evans will step down as chairman on 
31 May 2010.                                                                    
Nampak expresses its sincere appreciation to Mr Evans for his many years of     
service to Nampak, including the past nine years as chairman.                   
Sandton                                                                         
3 February 2010                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 03/02/2010 12:07:02 Supplied by www.sharenet.co.za                     
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