Publication of 2017 Annual Financial Statements and notice of Annual General Meeting Nampak Limited (Incorporated in the Republic of South Africa) Registration Number: 1968/008070/06 Share Code: NPK ISIN: ZAE000071676 (“Nampak” or “the Company”) Publication of 2017 Annual Financial Statements and notice of Annual General Meeting 2017 Annual Financial Statements Nampak Limited’s Annual Financial Statements for the year ended 30 September 2017 have been published on the Nampak website at www.nampak.com. Every person who holds or has a beneficial interest in any securities issued by the Company may obtain the Annual Financial Statements for the year ended 30 September 2017, or the Integrated Report, by either downloading a copy from the Company’s website, or by requesting a copy from Group Investor Relations by means of an email to nondyebo.mqulwana@nampak.com, or a written request posted to PO Box 69983, Bryanston, 2021. Notice of Annual General Meeting Nampak’s Annual General Meeting will be held on Thursday, 1 February 2018 at 12:00 at The Forum at The Campus, Wanderers building, 57 Sloane Street, Bryanston, South Africa to transact the business stated in the notice. The notice, incorporating a summary of the Annual Financial Statements, will be published on the Nampak website and distributed to shareholders on 15 December 2017 together with the 2017 Integrated Report. The record date for purposes of determining which shareholders are entitled to receive the notice is Friday, 8 December 2017.The record date for persons to be recorded as shareholders in the securities register of the Company in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 26 January 2018. Accordingly, the last date to trade in order to be registered in the Company’s securities register is Tuesday, 23 January 2018. Bryanston 15 December 2017 Sponsor: UBS South Africa (Pty) Ltd Date: 15/12/2017 10:00:00 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.