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 Date: 26/02/2019 08:00:00 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.
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