NPK - Nampak Limited - Appointment of Non-Executive Director

NPK - Nampak Limited - Appointment of Non-Executive Director                    
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN : ZAE000071676                                                             
Share code : NPK                                                                
("Nampak")                                                                      
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
Nampak is pleased to announce the appointment of                                
Mrs Veronica Nomfanelo Magwentshu as an independent, non-executive director of  
Nampak with effect from 3 February 2011.                                        
Nomfanelo, who holds a BSc (Maths and Statistics) degree from the University of 
the Transkei, a BSc Honours degree in Statistics from the University of Natal,  
Pietermaritzburg and an MBA from GIBS, recently joined ABSA Bank as the Group   
Integration Executive. Her previous positions include Chief Operations Officer, 
2010 FIFA World Cup Organising Committee South Africa, various senior positions 
at South African Airways and Standard Corporate and Merchant Bank.              
Sandton                                                                         
4 February 2011                                                                 
Sponsor:                                                                        
UBS South Africa (Pty) Limited                                                  
Date: 04/02/2011 16:40:01 Supplied by www.sharenet.co.za                     
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