Further cautionary announcement with respect to the potential disposal of Nampak‘s Glass business Nampak Limited (Incorporated in the Republic of South Africa) Registration Number: 1968/008070/06 Share Code: NPK ISIN: ZAE 000071676 (“Nampak” or “the Company”) FURTHER CAUTIONARY ANNOUNCEMENT WITH RESPECT TO THE POTENTIAL DISPOSAL OF NAMPAK‘S GLASS BUSINESS Further to the cautionary announcements released by the Company on 28 February 2019 and 11 April 2019, shareholders are advised that negotiations are still in progress with the preferred bidder in respect of the potential disposal of the Nampak Glass business which, if successfully concluded, may have a material effect on the price of the Company’s securities. Whilst the negotiation process continues to take longer than anticipated as a result of the complexities involved in this transaction, the parties remain fully committed to the conclusion of this transaction. The transaction, if concluded, will be subject to competition authority approval and dependent upon the ultimate control structure of the purchaser and its shareholders, may constitute an intermediate or large merger. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company’s securities until a full announcement is made. Bryanston 29 May 2019 Sponsor: UBS South Africa (Pty) Ltd Date: 29/05/2019 07:05:00 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.