NAMPAK LIMITED - Changes to the board

Changes to the board

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Ordinary Share Code: NPK
Ordinary share ISIN: ZAE000322095
6.0% Preference Share Code: NPKP ISIN: ZAE000004958
6.5% Preference Share Code: NPP1 ISIN: ZAE000004966
LEI: 3789003820EC27C76729
(“Nampak” or “company”)

CHANGES TO THE BOARD

Shareholders are advised that the board of directors of Nampak (“the
Board”) has appointed Pitsi Josephine Mnisi as an independent non-
executive director, member of the Audit and Risk Committee and member of
the Social, Ethics and Transformation Committee with effect from 1 October
2023.

Ms Mnisi is a qualified Chartered Accountant (South Africa) and her
qualifications include the following degrees: BCom, BCom (Hons) Acc, BCom
(Hons) Tax, CA(SA), Advanced Certificate in Emerging Markets and Country
Risk Analysis (Fordham University, New York) and a MBA from the Heriot-
Watt University (Edinburgh, United Kingdom). Her diverse professional
experience   ranges    across   mining,   investments,    transportation,
manufacturing and construction. She is the founder and director of a
wholly black owned and managed consulting and corporate finance advisory
company, Lynshpin Cedar, as well as a co-founder and a director of an
investment holding business, Mcorp Investments. She has extensive
experience in corporate governance matters and currently serves as a non-
executive director on the boards of Super Group Limited and African
Rainbow Minerals Limited.

The Board welcomes Ms Mnisi and looks forward to working with her and
benefitting from her extensive and diverse experience.


Bryanston
2 October 2023

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

Date: 02-10-2023 09:48:00
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