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NAMPAK LIMITED - Retirement And Appointment Of Directors And Company Secretary

Release Date: 08/05/2017 14:55
Code(s): NPK     PDF:  
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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

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