Retirement And Appointment Of Directors And Company Secretary Nampak Limited (Incorporated in the Republic of South Africa) Registration Number: 1968/008070/06 Share Code: NPK ISIN: ZAE 000071676 (“Nampak”) RETIREMENT AND APPOINTMENT OF DIRECTORS AND COMPANY SECRETARY Shareholders are advised of the following changes to the board of directors and the company secretary: Ms. Jenitha John has been appointed as an independent, non-executive director of Nampak Limited and a member of the audit committee with effect from 5 May 2017 to fill a vacancy created by the retirement of Ms. Nosipho Molope, which was announced after the AGM earlier this year. Ms. Jenitha John, is the Chief Audit Executive of FirstRand Ltd. She has held various financial and audit related roles at, inter alia, Discovery Holdings Limited, Telkom SA (Limited), Eskom, Toyota SA and RMBT Property Services (Marriott Group) prior to joining the FirstRand Group. Ms John is a Chartered Accountant and has served on many boards and audit committees of both public and private sector entities and is currently the lead independent non-executive director of Tongaat Hulett Ltd where she also chairs the Audit Committee. Ms. Mandisa Seleoane has been appointed as Human Resources director of Nampak Limited with effect from 1 July 2017, to replace Mr. Fezekile Tshiqi who will retire on 30 June 2017, having reached the mandatory retirement age after 19 years with the Group. Ms. Seleoane was most recently the Group Human Capital executive at Adapt IT (Pty) Ltd. She holds a BA (HONS) degree in Human Resources and Labour Relations from RAU and a BA Psychology degree from the University of Durban-Westville. Ms. Ilse van Lochem has been appointed as the Company Secretary of Nampak Limited with effect from 1 September 2017 to replace Mr. Neill O’Brien who will retire on 31 August 2017, having reached the mandatory retirement age after 21 years with the Group. Ms. van Lochem joined the Group in 2004 and is currently a Senior Legal Advisor. She holds B.A and LLB degrees from Wits, a Post Graduate Diploma in Corporate law (cum laude) from RAU and MBA (cum laude) from Bond University. She was admitted as an attorney of the South Gauteng High Court in 1994. The board thanks Messrs. Tshiqi and O’Brien for their valuable services and wishes them well in their retirement. Sandton 8 May 2017 Sponsor: UBS South Africa (Pty) Ltd Date: 08/05/2017 02:55:00 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.