NAMPAK LIMITED - Results of the annual general meeting held on 9 February 2021

Results of the annual general meeting held on 9 February 2021

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
LEI: 3789003820EC27C76729
(“Nampak” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING OF NAMPAK LIMITED
Results of the annual general meeting held on 9 February 2021

Nampak shareholders are advised that the results of the business
conducted at the annual general meeting held on Tuesday, 9 February
2021 at Nampak House, Hampton Office Park, 20 Georgian Crescent East,
Bryanston, South Africa, are as follows:

- On Friday, 29 January 2021, the record date of the annual general
  meeting, the total number of Nampak shares in issue was 689 811 504 of
  which 645 091 714 (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 was 465 412 202 being 72% of the total
  number of Nampak shares that could have been voted at the annual
  general meeting.

1.   The 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
     2020 were presented.

2.   Ordinary resolution number 1: To re-elect KW Mzondeki as a director
     of the Company:

          For                 Against          Abstain        Shares voted
         463 291 459          400 179        1 347 617      463 691 638
              99.91%            0.09%            0.21%           71.88%

3.   Ordinary resolution number 2: To re-elect CD Raphiri as a director
     of the Company:

          For                 Against          Abstain        Shares voted
         463 341 459          345 179        1 352 617      463 686 638
              99.93%            0.07%            0.21%           71.88%
4.   Ordinary resolution number 3: To elect N Khan as a director of the
     Company:

          For              Against           Abstain       Shares voted
         447 429 394       16 257 044        1 352 817     463 686 438
              96.49%            3.51%            0.21%          71.88%

5.   Ordinary resolution number 4: To appoint Deloitte & Touche to act
     as independent auditor of the Company until the end of the next
     annual general meeting:

          For             Against           Abstain       Shares voted
         343 833 981      119 842 236        1 363 038     463 676 217
              74.15%           25.85%            0.21%          71.88%

6.   Ordinary resolution number 5: To appoint N Khan as a member of the
     Audit and Risk Committee:

          For              Against           Abstain       Shares voted
         447 375 126       16 297 044        1 367 085     463 672 170
              96.49%            3.51%            0.21%          71.88%

7.   Ordinary resolution number 6: To appoint KW Mzondeki as a member of
     the Audit and Risk Committee:

          For                 Against        Abstain       Shares voted
         463 266 191          388 068        1 384 996     463 654 259
              99.92%            0.08%            0.21%          71.87%

8.   Ordinary resolution number 7: To appoint SP Ridley as a member of
     the Audit and Risk Committee:

          For                 Against          Abstain       Shares voted
         462 890 911          883 148        1 265 196     463 774 059
              99.81%            0.19%            0.20%          71.89%

9.   Ordinary resolution number 8: To appoint LJ Sennelo as a member of
     the Audit and Risk Committee:

          For                 Against          Abstain       Shares voted
         462 815 091          844 168        1 379 996     463 659 259
              99.82%            0.18%            0.21%          71.87%


10. Non-binding advisory vote number 1: To endorse on an advisory basis
    the Company’s remuneration policy:

          For              Against          Abstain       Shares voted
         415 236 293       48 392 442        1 410 520     463 628 735
              89.56%           10.44%            0.22%          71.87%
11. 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
        415 022 764       48 588 971        1 427 520     463 611 735
             89.52%           10.48%            0.22%          71.87%

12. Special resolution number 1: To approve the fees payable to the
    non-executive directors with effect from 1 October 2020:

         For              Against          Abstain       Shares voted
        450 309 335       13 262 460        1 467 460     463 571 795
             97.14%            2.86%            0.23%          71.86%

13. Special resolution number 2: To authorise the Board of the Company
    to approve the general repurchase by the Company or purchase by any
    of its subsidiaries of any of the Company’s ordinary shares on the
    JSE Limited:

         For                 Against          Abstain     Shares voted
        462 805 499          709 768        1 523 988     463 515 267
             99.85%            0.15%            0.24%          71.85%

14. Special resolution number 3: To authorise the Board of the Company,
    when any general repurchase by the Company takes place, to approve
    the purchase by the Company of its issued shares from a director
    and/ or a prescribed officer of the Company, and/or person related
    to a director or prescribed officer of the Company:

         For              Against           Abstain       Shares voted
        446 492 065       16 989 291        1 557 899     463 481 356
             96.33%            3.67%            0.24%          71.85%


Bryanston
10 February 2021
Sponsor:
UBS South Africa (Pty) Ltd

Date: 10-02-2021 02:30:00
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