Results of the 48th 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 48th Annual General Meeting Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 3 February 2016 at 12:00 all the resolutions tabled thereat were passed by the requisite majority of Nampak shareholders. Details of the results of voting at the annual general meeting are as follows: - total number of Nampak shares in issue as at the date of the annual general meeting: 688 649 507 - total number of Nampak shares that could have been voted at the annual general meeting (excluding the treasury shares): 643 578 652 - total number of Nampak shares that were present/represented at the annual general meeting: 434 220 140 being 63.05% of the total number of Nampak shares that could have been voted at the annual general meeting. 1. ordinary resolution number 1: to confirm the appointment of Mr GR Fullerton as an executive director and chief financial officer of the company For Against Abstain Shares voted 428 040 380 6 083 560 96 200 434 123 940 98.59866% 1.40134% 0.01397% 100.00% 2. ordinary resolution number 2: to re-elect Mr E Ikazoboh as a non- executive director For Against Abstain Shares voted 432 952 784 451 572 815 784 433 404 356 99.89581% 0.10419% 0.11846% 100.00% 3. ordinary resolution number 3: to re-elect Dr RJ Khoza as a non- executive director For Against Abstain Shares voted 432 656 624 747 732 815 784 433 404 356 99.82747% 0.17253% 0.11846% 100.00% 4. Ordinary resolution number 4: to re-elect Mr TT Mboweni as non- executive director For Against Abstain Shares voted 413 687 529 14 933 896 5 598.715 428 621 425 96.51583% 3.48417% 0.81300% 100.00% 5. Ordinary resolution number 5: to re-elect Mrs IN Mkhari as an executive director For Against Abstain Shares voted 432 405 290 451 572 1 363 278 432 856 862 99.89568% 0.10432% 0.19796% 100.00% 6. Ordinary resolution number 6: to re-appoint Deloitte & Touche as external auditors and to appoint Mr T Kalan as the designated individual registered auditor For Against Abstain Shares voted 350 373 889 83 202 557 643 694 433 576 446 80.81018% 19.18982% 0.09347% 100.00% 7. Ordinary resolution number 7: to appoint Mrs CWN Molope a member and chairperson of the audit committee For Against Abstain Shares voted 432 952 784 451 572 815 784 433 404 356 99.89581% 0.10419% 0.11846% 100.00% 8. Ordinary resolution number 8: to appoint Mr RC Andersen a member of the audit committee For Against Abstain Shares voted 432 745 645 658 711 815 784 433 404 356 99.84801% 0.15199% 0.11846% 100.00% 9. Ordinary resolution number 9: to appoint Mrs NV Lila a member of the audit committee For Against Abstain Shares voted 432 952 784 451 572 815 784 433 404 356 99.89581% 0.10419% 0.11846% 100.00% 10. Ordinary resolution number 10: to appoint Mrs IN Mkhari a member of the audit committee For Against Abstain Shares voted 337 172 768 95 684 094 1 363 278 432 856 862 77.89475% 22.10525% 0.19796% 100.00% 11. Ordinary resolution number 11: to approve the group’s remuneration policy in a non-binding advisory vote For Against Abstain Shares voted 423 025 763 10 841 033 353 344 433 866 796 97.50130% 2.49870% 0.05131% 100.00% 12. Special resolution number 1: to approve the fees payable to the non- executive directors with effect from 1 October 2015 For Against Abstain Shares voted 433 612 840 511 100 96 200 434 123 940 99.88227% 0.11773% 0.01397% 100.00% 13. Special resolution number 2: to authorize the directors of the company to acquire or purchase shares issued by the company on the JSE Limited For Against Abstain Shares voted 422 004 091 9 985 326 2 230 723 431 989 417 97.68853% 2.31147% 0.32393% 100% 14. Special resolution number 3: to authorize the directors of the company to provide financial assistance to related or inter-related companies or corporations in terms of Section 44 of the Companies Act For Against Abstain Shares voted 387 043 884 47 080 056 96 200 434 123 940 89.15516% 10.84484% 0.01397% 100.00% Sandton 3 February 2016 Sponsor: UBS South Africa (Pty) Ltd Date: 03/02/2016 02:34:00 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.