Results of the annual general meeting of Nampak Limited Nampak Limited Registration Number: 1968/008070/06 (Incorporated in the Republic of South Africa) Share Code: NPK ISIN: ZAE 000071676 Share Code: NPP1 ISIN: ZAE000004966 Share Code: NPKP ISIN: ZAE000004958 LEI: 3789003820EC27C76729 (“Nampak” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING OF NAMPAK LIMITED Results of the annual general meeting held on 16 February 2022 Nampak shareholders are advised that the results of the business conducted at the annual general meeting held entirely virtually on Wednesday, 16 February 2022, are as follows: • On Friday, 4 February 2022, the record date of the annual general meeting, the total number of Nampak shares in issue was 690 474 523 of which 645 754 736 (excluding the treasury shares) were eligible to vote. • The total number of shares that were present in person or by proxy at the annual general meeting of the total number of Nampak shares that could have been voted was 441 936 269 being 68%. 1. The consolidated audited annual financial statements of the Company and the Group, including the reports of the directors, external auditors, the Audit and Risk Committee and the Social, Ethics and Transformation Committee for the financial year ended 30 September 2021 were presented. 2. Ordinary resolution number 1: Election of retiring directors - re- election of SP Ridley: For Against Abstain Shares voted 99.97% 0.03% 0.26% 67.33% 3. Ordinary resolution number 2: Election of retiring directors - re- election of LJ Sennelo: For Against Abstain Shares voted 97.68% 2.32% 0.30% 67.28% 4. Ordinary resolution number 3: Appointment of external auditors – appointment of Deloitte & Touche to act as independent external auditor of the Company until the end of the next annual general meeting: For Against Abstain Shares voted 93.67% 6.33% 0.26% 67.32% 5. Ordinary resolution number 4: Appointment of members of the Audit and Risk Committee – appointment of N Khan: For Against Abstain Shares voted 97.47% 2.53% 0.30% 67.28% 6. Ordinary resolution number 5: Appointment of members of the Audit and Risk Committee – appointment of KW Mzondeki: For Against Abstain Shares voted 99.94% 0.06% 0.30% 67.28% 7. Ordinary resolution number 6: Appointment of members of the Audit and Risk Committee – appointment of SP Ridley: For Against Abstain Shares voted 92.25% 7.75% 0.30% 67.28% 8. Ordinary resolution number 7: Appointment of members of the Audit and Risk Committee – appointment of LJ Sennelo: For Against Abstain Shares voted 92.22% 7.78% 0.30% 67.28% 9. Non-binding advisory vote number 1: To endorse on an advisory basis the Company’s remuneration policy: For Against Abstain Shares voted 71.27% 28.73% 1.91% 65.67% 10. Non-binding advisory vote number 2: To endorse on an advisory basis the implementation report of the Company’s remuneration policy: For Against Abstain Shares voted 72.17% 27.83% 1.91% 65.67% 11. Special resolution number 1: Approval of non-executive directors’ remuneration: For Against Abstain Shares voted 99.38% 0.62% 1.95% 65.63% 12. Special resolution number 2: Financial assistance in terms of section 45 of the Companies Act to any related or inter-related company or corporation of the Company: For Against Abstain Shares voted 99.90% 0.10% 1.91% 65.68% 13. Special resolution number 3: Financial assistance in terms of section 45 of the Companies act to directors or prescribed officers of the Company or of a related or inter-related company in connection with Nampak’s existing share schemes: For Against Abstain Shares voted 95.88% 4.12% 1.85% 65.73% 14. Special resolution number 4: Financial assistance in terms of section 44 of the Companies Act to directors or prescribed officers of the Company or of a related or inter-related company in connection with Nampak’s existing share schemes: For Against Abstain Shares voted 95.99% 4.01% 1.84% 65.74% 15. Special resolution number 5: General authority to repurchase Company shares: For Against Abstain Shares voted 96.07% 3.93% 0.31% 67.27% 16. Special resolution number 6: Company acquiring the Company’s shares from a director or prescribed officer: For Against Abstain Shares voted 97.66% 2.34% 0.29% 67.29% As a result of 28.73% of shareholders voting against resolution number 8 at our annual general meeting, Nampak extends an invitation to all dissenting shareholders, in order to address their concerns on the remuneration policy. Shareholders are requested to provide their reasons for voting against resolution 8, as well as their concerns with the remuneration policy in writing to the chairperson of the remuneration committee, Mr Clifford Raphiri by emailing the Company Secretary at ilse.vanlochem@nampak.com by no later than close of business on Thursday, 31 March 2022. As a result of 27.83% of shareholders voting against resolution number 9 at our annual general meeting, Nampak extends an invitation to all dissenting shareholders, in order to address their concerns on the implementation report of the Company’s remuneration policy. Shareholders are requested to provide their reasons for voting against resolution 9, as well as their concerns with the implementation report in writing to the chairperson of the remuneration committee, Mr Clifford Raphiri by emailing the Company Secretary ilse.vanlochem@nampak.com by no later than close of business on Thursday, 31 March 2022. Nampak welcomes further engagement on these issues and, based on the feedback received, will schedule individual meetings with the relevant shareholders. Bryanston 17 February 2022 Sponsor: UBS South Africa (Pty) Ltd Date: 17-02-2022 09:00:00 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.