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NAMPAK LIMITED - Appointment of Independent Non-Executive Directors: CD Raphiri and SP Ridley

Release Date: 26/02/2019 08:00
Code(s): NPK     PDF:  
 
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Appointment of Independent Non-Executive Directors: CD Raphiri and SP Ridley

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


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS: CD RAPHIRI AND
SP RIDLEY

Shareholders are advised that the Board of Nampak Limited appointed
Mr CD Raphiri and Mr SP Ridley as independent non-executive directors
with effect from 1 March 2019.

Mr Raphiri (PGDip Mechanical Engineering, BSc (Honours) Mechanical
Engineering and MBA) was the Manufacturing and Technical Director of
South African Breweries and is currently the executive director of
Phetogo Investments.   He also serves as a non-executive director and
chairman of Adcock Ingram Holdings and a non-executive director of the
Thesele Group.

Mr Ridley (B Comm, Dip Acc (post graduate) CA (SA)) was the Group
Financial Director of the Standard Bank Group until his retirement. He
currently serves on a number of boards, including as non-executive
director and chairman of Standard Advisory London Limited, Standard
Bank London Holdings Limited and non-executive director of Liberty
Holdings Limited and Liberty Group Limited.

The Board welcomes these directors and look forward to working with
them.

Bryanston
26 February 2019
Sponsor: UBS South Africa (Pty) Ltd

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