NPK - Nampak Limited - Results of the 43rd Annual General Meeting

NPK - Nampak Limited - Results of the 43rd Annual General Meeting               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN:ZAE000071676                                                               
Share code: NPK                                                                 
("Nampak")                                                                      
Results of the 43rd Annual General Meeting                                      
Nampak is pleased to announce that all the resolutions set out in the Notice of 
the Annual General Meeting dated 17 December 2010 were passed by the requisite  
number of shareholders at the 43rd Annual General Meeting held on Tuesday 1     
February 2011. The special resolution will be submitted for registration at the 
Companies and Intellectual Property Registration Office in due course.          
Sandton                                                                         
1 February 2011                                                                 
Sponsor:                                                                        
UBS South Africa (Pty) Limited                                                  
Date: 01/02/2011 15:01:05 Supplied by www.sharenet.co.za                     
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