NAMPAK LIMITED - Change in sponsor

Change in sponsor

Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK      ISIN: ZAE000322095
Share code: NPP1     ISIN: ZAE000004966
Share code: NPKP     ISIN: ZAE000004958
LEI: 3789003820EC27C76729
(“Nampak” or the “Company”)

Change in sponsor

In accordance with paragraph 2.7 of the JSE Limited Listings Requirements,
shareholders are advised that Nampak has, through mutual consent, terminated
the sponsor mandate with Nedbank Corporate and Investment Banking, a division
of Nedbank Limited, as Sponsor to the Company with effect from 31 October
2023.

A further announcement will be released on SENS once Nampak has finalised the
appointment of a new sponsor.

Bryanston
6 September 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 06-09-2023 04:20:00
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.