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NAMPAK LIMITED - Resignation of Non-Executive Director

Release Date: 06/02/2014 13:50
Code(s): NPK     PDF:  
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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" or “the Company”)

Resignation of Non-Executive Director

Nampak wishes to announce the resignation with immediate
effect of Ms Nomfanelo Magwentshu as non-executive
director and member of the audit committee.

Ms Magwentshu has taken up a permanent position with a
major consulting firm which will require her full time
and attention.  The board of directors of Nampak wishes
to thank Ms Magwentshu for her services as a non-
executive director and wishes her well in her new
endeavour.

A further announcement will be made in due course
regarding the membership of the audit committee.

Sandton
6 February 2014

Sponsor: UBS South Africa (Pty) Ltd

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