NAMPAK LIMITED - Appointment of Lesego Sennelo as member of the Social, Ethics and Transformation Committee

Appointment of Lesego Sennelo as member of the Social, Ethics and Transformation Committee

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


APPOINTMENT OF LESEGO SENNELO   AS    MEMBER   OF   THE   SOCIAL,   ETHICS   AND
TRANSFORMATION COMMITTEE

Shareholders are advised that the Board of Nampak Limited has appointed
Ms Lesego Sennelo, an independent non-executive director and member of
the Audit and Risk Committee, as a member of its Social, Ethics and
Transformation Committee with effect from 15 May 2020.


Bryanston
13 May 2020
Sponsor: UBS South Africa (Pty) Ltd

Date: 13-05-2020 12:30:00
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