NAMPAK LIMITED - Update on appointment of Chief Executive Officer

Update on appointment of Chief Executive Officer

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
SIN : ZAE 000071676
Share code : NPK
("Nampak")

UPDATE ON APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Nampak is pleased to advise that the handover process
from the current CEO, Mr Andre Marshall, to the CEO
designate, Mr André de Ruyter, has proceeded well and
accordingly Mr De Ruyter will take over as CEO on 1 March
2014, rather than on 1 April 2014 as originally
announced.

Andrew Marshall will continue as an executive director
and employee of the Company until 31 March 2014.

Sandton
25 February 2014
Sponsor: UBS South Africa (Pty) Ltd

Date: 25/02/2014 09:54:00 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.