NAMPAK LIMITED - Appointment of Chief Executive Officer

Appointment of Chief Executive Officer

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")


APPOINTMENT OF CHIEF EXECUTIVE OFFICER


The board of directors of Nampak ("the Board") is pleased to announce the
appointment of Riaan Heyl as Chief Executive Officer ("CEO") with effect from
1 February 2026.

Riaan is a seasoned FMCG executive and a Chartered Accountant by
qualification, with more than 20 years' experience. He has held senior
positions across the industry and most recently CEO of Pepsico SA which
acquired Pioneer Foods in 2020. Riaan played a pivotal role in Pepsico's
leadership and business integration process post the corporate activity. He
furthermore worked alongside Phil Roux during Phil's 5-year tenure as CEO at
Pioneer Foods which bodes well for a successful transition.

The Board is delighted to welcome Riaan to Nampak and is confident he will
advance the current business transformation process in a sustainable manner.
The Board also expresses its appreciation to Phil for agreeing to extend his
tenure thereby ensuring a seamless leadership transition.


By order of the Board
O Pillay, Company Secretary
Bryanston

29 September 2025

Sponsor:
PSG Capital Proprietary Limited

Date: 29-09-2025 11:00:00
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