NPK - Nampak Limited - Resignation of Non-executive Director

NPK - Nampak Limited - 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 that following the decision by Remgro Limited to      
sell its entire shareholding in Nampak in order to focus on its core            
investments, which was announced on 4 August 2010, the chief executive          
officer of Remgro, Mr Thys Visser, resigned as a non-executive director of      
Nampak with immediate effect on 5 August 2010.                                  
Thys Visser joined the Nampak board in 2002 following Nampak`s acquisition of   
Remgro`s 50% shareholding in Malbak. With his knowledge, wisdom and vast        
experience, Thys Visser made a very significant contribution and Nampak         
expresses its sincere appreciation for his service.                             
Sandton                                                                         
5 August 2010                                                                   
Sponsor: UBS (South Africa) (Pty) Limited                                       
Date: 05/08/2010 10:38:01 Supplied by www.sharenet.co.za                     
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