Results of the 49th 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 49th Annual General Meeting Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 1 February 2017 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 ordinary shares in issue as at the date of the annual general meeting: 689 404 454 - total number of Nampak ordinary shares that could have been voted at the annual general meeting (excluding the treasury shares): 640 620 392 - total number of Nampak ordinary shares that were present/represented at the annual general meeting: 572 816 919 being 83.00% of the total number of Nampak shares that could have been voted at the annual general meeting. 1. ordinary resolution number 1: to re-elect Mr RC Andersen as a non-executive director For Against Abstain Shares voted 572 554 480 216 672 55 767 572 761 152 99.96% 0.04% 0.01% 83.08% 2. ordinary resolution number 2: to re-elect Prof PM Madi as a non- executive director For Against Abstain Shares voted 362 435 867 210 320 235 60 817 572 756 102 63.28% 36.72% 0.01% 83.08% 3. ordinary resolution number 3: to re-elect Miss NV Lila as a non- executive director For Against Abstain Shares voted 570 622 918 2 132 799 61 202 572 755 717 99.63% 0.37% 0.01% 83.08% 4. Ordinary resolution number 4: to re-elect Mr PM Surgey as non- executive director For Against Abstain Shares voted 570 625 168 2 131 599 60 152 572 756 767 99.63% 0.37% 0.01% 83.08% 5. Ordinary resolution number 5: 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 505 173 216 63 256 862 4 386 841 568 430 078 88.87% 11.13% 0.64% 82.45% 6. Ordinary resolution number 6: to appoint Mr RC Andersen a member and chairperson of the audit committee For Against Abstain Shares voted 572 543 095 217 872 55 952 572 760 967 99.96% 0.04% 0.01% 83.08% 7. Ordinary resolution number 7: to appoint Miss NV Lila a member of the audit committee For Against Abstain Shares voted 572 537 995 217.872 61 052 572 755 867 99.96% 0.04% 0.01% 83.08% 8. Ordinary resolution number 8: to appoint Mrs IN Mkhari a member of the audit committee For Against Abstain Shares voted 572 022 445 734 522 59 952 572 756 967 99.87% 0.13% 0.01% 83.08% 9. Ordinary resolution number 9: to approve the group’s remuneration policy in a non-binding advisory vote For Against Abstain Shares voted 558 120 163 14 627 611 69 145 572 747 774 97.45% 2.55% 0.01% 83.08% 10. Special resolution number 1: to approve the fees payable to the non- executive directors with effect from 1 October 2016 For Against Abstain Shares voted 572 208 838 534 601 73 480 572 743 439 99.91% 0.09% 0.01% 83.08% 11. Special resolution number 2: to authorize the company or its subsidiaries to acquire or purchase shares issued by the company on the JSE Limited For Against Abstain Shares voted 545 728 990 22 699 432 4 388 497 568 428 422 96.01% 3.99% 0.64% 82.45% 12. 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 45 of the Companies Act For Against Abstain Shares voted 571 505 919 1 248 712 62 288 572 754 631 99.78% 0.22% 0.01% 83.08% Sandton 2 February 2017 Sponsor: UBS South Africa (Pty) Ltd Date: 02/02/2017 11:45:00 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.