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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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