Results of the General Meeting of Nampak Limited Held on 6 August 2020 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 6 AUGUST 2020 Nampak shareholders are advised that the results of the business conducted at the general meeting held on Thursday, 6 August 2020 at Nampak House, Hampton Office Park, 20 Georgian Crescent East, Bryanston, South Africa, are as follows: - On Friday, 31 July 2020, the record date of the general meeting, the total number of Nampak shares in issue was 689 811 504 of which 644 815 266 (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 531 623 494 being 82% of the total number of Nampak shares that could have been voted at the general meeting. 1. Ordinary resolution number 1: To elect as director, by way of separate vote, EE Smuts, appointed by the board as director in terms of clause 28.3 of the MOI: For Against Abstain Shares voted 530 557 816 111 089 954 589 530 668 905 99.98% 0.02% 0.15% 82.30% 2. Ordinary resolution number 2: To authorise the directors, the Company Secretary, or their nominees, to do all things required and sign all documents as may be necessary for or incidental to the implementation of the ordinary and special resolutions: For Against Abstain Shares voted 530 828 022 23 740 771 732 530 851 762 100.00% 0.00% 0.12% 82.33% 3. Special resolution number 1 (obligations under the Listings Requirements): to insert a new sub-clause under clause 1 in the MOI: For Against Abstain Shares voted 530 827 922 24 100 771 472 530 852 022 100.00% 0.00% 0.12% 82.33% 4. Special resolution number 2 (round robin resolutions): To amend the whole of clause 1.2.11 and to amend clauses 24.5, 36.3 and 36.4 of the MOI: For Against Abstain Shares voted 530 827 922 23 740 771 832 530 851 662 100.00% 0.00% 0.12% 82.33% 5. Special resolution number 3 (special resolutions): To amend clause 24.4 of the MOI: For Against Abstain Shares voted 530 828 282 23 740 771 472 530 852 022 100.00% 0.00% 0.12% 82.33% 6. Special resolution number 4 (chairman’s casting vote): To amend clause 25.6 of the MOI: For Against Abstain Shares voted 530 826 487 25 535 771 472 530 852 022 100.00% 0.00% 0.12% 82.33% 7. Special resolution number 5 (appointment of proxy): To amend clause 27.3 of the MOI: For Against Abstain Shares voted 530 828 282 23 740 771 472 530 852 022 100.00% 0.00% 0.12% 82.33% 8. Special resolution number 6 (electing directors: To amend clauses 28.2 and 28.3 of the MOI: For Against Abstain Shares voted 530 788 282 63 740 771 472 530 852 022 99.99% 0.01% 0.12% 82.33% 9. Special resolution number 7 (appointment of ex officio directors): To insert a new clause 28.13 and to amend clause 28.4 of the MOI: For Against Abstain Shares voted 530 787 922 63 740 771 832 530 851 662 99.99% 0.01% 0.12% 82.33% 10. Special resolution number 8 (process of electing directors): To amend clauses 28.7.2.2 and 29.2 of the MOI: For Against Abstain Shares voted 530 787 922 63 740 771 832 530 851 662 99.99% 0.01% 0.12% 82.33% 11. Special resolution number 9 (rotation of non-executive directors): To amend clause 29.1 and delete clause 29.3 of the MOI: For Against Abstain Shares voted 429 386 546 101 465 476 771 472 530 852 022 80.89% 19.11% 0.12% 82.33% 12. Special resolution number 10 (automatic re-appointment of a retiring auditor): To delete clause 39.3 of the MOI: For Against Abstain Shares voted 530 788 282 63 740 771 472 530 852 022 99.99% 0.01% 0.12% 82.33% 13. Special resolution number 11 (repetition): To delete clause 25.8 of the MOI: For Against Abstain Shares voted 530 706 113 145 909 771 472 530 852 022 99.97% 0.03% 0.12% 82.33% 14. Special resolution number 12 (fractions): To amend clause 10.2 of the MOI: For Against Abstain Shares voted 530 828 282 23 740 771 472 530 852 022 100.00% 0.00% 0.12% 82.33% Bryanston 7 August 2020 Sponsor:UBS South Africa (Pty) Ltd Date: 07-08-2020 11:43:00 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.