Results of the 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 GENERAL MEETING OF NAMPAK LIMITED HELD ON 11 JULY 2018 Nampak shareholders are advised that the results of the business conducted at the general meeting held on Wednesday, 11 July 2018 at The Forum at The Campus, Wanderers Building, 57 Sloane Street, Bryanston, South Africa, are as follows: • On Friday, 6 July 2018, the record date of the general meeting, the total number of Nampak shares in issue was 689 766 631 of which 644 695 777(excluding the treasury shares) were eligible to vote. • The total number of shares that were present in person or by proxy at the general meeting was 575 021 549 being 89% of the total number of Nampak shares that could have been voted at the general meeting. 1. Special resolution number 1: to authorise the Board, to the extent required in terms of section 45 of the Companies Act, to grant authority to the Company to provide financial assistance to related or inter-related companies or corporations of the Company: For Against Abstain Shares voted 567 182 304 512 382 7 326 863 567 694 686 99.91% 0.09% 1.14% 88.06% 2. Special resolution number 2: to authorise the Board, to the extent required in terms of section 45 of the Companies Act, to grant authority to the Company to provide financial assistance to directors or prescribed officers of the Company or of related or inter-related companies in connection with Nampak’s existing share schemes: For Against Abstain Shares voted 558 607 681 9 086 805 7 327 063 567 694 486 98.40% 1.60% 1.14% 88.06% 3. Special resolution number 3: to authorise the Board, to the extent required in terms of section 44 of the Companies Act, to grant authority to the Company to provide financial assistance to any person for the purpose of, or in connection with, the subscription of any option, or any securities, issued or to be issued by the Company or a related or inter-related company, or for the purchase of any securities of the Company or a related or inter-related company, provided that such financial assistance must be in connection with Nampak’s existing share schemes or a black economic empowerment transaction: For Against Abstain Shares voted 565 064 739 1 427 172 8 529 638 566 491 911 99.75% 0.25% 1.32% 87.87% Bryanston 11 July 2018 Sponsor: UBS South Africa (Pty) Ltd Date: 11/07/2018 11:46:00 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.