Publication of the 2019 Annual Financial Statements and the notice of the 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 THE 2019 ANNUAL FINANCIAL STATEMENTS AND THE NOTICE OF THE ANNUAL GENERAL MEETING 2019 Annual Financial Statements Nampak Limited’s Annual Financial Statements for the year ended 30 September 2019 (“the Annual Financial Statements”) have been published on the Nampak website at http://www.nampak.com/investors/financial- information, and does not contain any changes to the information published on the Stock Exchange News Services of the JSE Limited on 27 November 2019. Every person who holds or has a beneficial interest in any securities issued by the Company may obtain the Annual Financial Statements, or the 2019 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 the Annual General Meeting Nampak’s Annual General Meeting will be held on Tuesday, 11 February 2020 at 14:00 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 distributed to shareholders on 13 December 2019, together with the 2019 Integrated Report, and has been published on the Nampak website. The record date for purposes of determining which shareholders are entitled to receive the notice is Friday, 6 December 2019. 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, 31 January 2020. Accordingly, the last date to trade in order to be registered in the Company’s securities register is Tuesday, 28 January 2020. Bryanston 13 December 2019 Sponsor: UBS South Africa (Pty) Ltd Date: 13-12-2019 11:30:00 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.