NPK - Nampak Limited - No Change Statement and Notice of Annual General Meeting

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 2010 published on SENS on 22 November 2010 and in the media  
on 23 November 2010. There have been no changes to the results published in     
those announcements and those contained in the Annual Report which will be      
posted to shareholders on 17 December 2010.                                     
The annual general meeting of the Company will be held in the "JSE One" Room    
situated on the 12th Floor of the Radison BLU Hotel Sandton, corner of Rivonia  
Road and Daisy Street, Sandton, South Africa on Wednesday 1 February 2011 at    
12:00.                                                                          
Sandton                                                                         
17 December 2010                                                                
Sponsor:                                                                        
UBS South Africa (Pty) Limited                                                  
Date: 17/12/2010 12:17:03 Supplied by www.sharenet.co.za                     
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