NAMPAK LIMITED - Retirement of Chief Financial Officer and appointment of acting Chief Financial Officer

Retirement of Chief Financial Officer and appointment of acting Chief Financial Officer

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN: ZAE000071676
Share code: NPK
("Nampak")

RETIREMENT OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF
ACTING CHIEF FINANCIAL OFFICER

Nampak advises that with the approval of its board of
directors   the  chief   financial  officer,   Mr   Gareth
Griffiths, has retired with effect from 19 June 2015.

Mr Alan Howie, the group’s financial director: Africa,
has been appointed as acting chief financial officer and
an announcement in regard to a permanent appointment will
be made in due course.


Sandton
23 June 2015
Sponsor: UBS South Africa (Pty) Ltd

Date: 23/06/2015 09:30:00 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.