Appointment of directors NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN: ZAE 000071676 Share code: NPK APPOINTMENT OF DIRECTORS Shareholders are advised that two non-executive directors have been appointed to the board of directors of Nampak Limited with effect from 1 October 2013. They are Emmanuel Ikazoboh and Ipeleng Mkhari. Mr Ikazoboh is a Nigerian resident and was until recently the Administrator of the Nigerian Stock Exchange. Prior to that he was Chairman / CEO of Deloitte West and Central Africa. Currently Mr Ikazoboh runs a business process outsourcing company in Nigeria, Hedonmark Management Services and serves on the board of the International Institute for Sustainable Development in Winniperg Canada. Mr Ikazoboh is a chartered accountant and also has an MBA degree. Mr Ikazobohs appointment reflects Nampaks focus on growing its businesses in the rest of Africa, including Nigeria. Ms Mkhari is a South African resident and the co-founder and CEO of Motseng Investment Holdings, a diversified investment holding company which was founded in 1998 and operates in South Africa and other African countries. Ms Mkhari holds a B Soc Sc degree and serves on the boards of Kap Industrial Holdings, Delta Property Fund, South African Property Owners Association (SAPOA) and St Johns Diocesan School for Girls. Sandton 26 September 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 26/09/2013 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.