NAMPAK LIMITED - Retirement of Non-Executive Directors

Retirement of Non-Executive Directors


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


Retirement of Non-Executive Directors

Nampak wishes to announce the retirement at the annual general meeting
on 1 February 2017 of Mrs. Nosipho Molope as non-executive director,
chairperson of the audit committee and member of the risk and
sustainability committee and Mrs. Disebo Moephuli as non-executive
director and member of the risk and sustainability committee and
investment committee.

The board of directors of Nampak wishes to thank Mrs. Molope and Mrs.
Moephuli for their valuable services as non-executive directors since
2007 and 2009 respectively.

Mr. Roy Andersen was elected as chairman of the audit committee at the
AGM on 1 February 2017 to replace Mrs. Molope. A further announcement
will be made in due course regarding the possible appointment of one or
more new non-executive directors.



Sandton
2 February 2017
Sponsor:
UBS South Africa (Pty) Ltd

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