NAMPAK LIMITED - Results of the 47th Annual General Meeting

Results of the 47th Annual General Meeting

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)

Results of the 47th Annual General Meeting 

Nampak is pleased to announce that all the resolutions set out in the
Notice of the Annual General Meeting dated 15 December 2014 were passed 
by the requisite number of shareholders at the 47th Annual General Meeting 
held on Wednesday 4 February 2015.

Sandton
4 February 2015

Sponsor:
UBS South Africa (Pty) Ltd 


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