Trading statement for the six-months ended 31 March 2021 NAMPAK LIMITED Registration number 1968/008070/06 Incorporated in the Republic of South Africa Share Code: NPK ISIN: ZAE000071676 LEI: 3789003820EC27C76729 (“Nampak” or “the Company”) TRADING STATEMENT FOR THE SIX-MONTHS ENDED 31 MARCH 2021 Nampak is in the process of finalising its interim results for the six-months ended 31 March 2021 ("the period"). In terms of the JSE Listings Requirements, shareholders are advised that Nampak is satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported upon will differ by at least 20% from 31 March 2020 ("the prior period"). The financial results for the interim period are expected to be as follows: Headline earnings per share ("HEPS") and earnings per share ("EPS") for the group for the period have been impacted by several factors, including: 1. The non-recurrence of significant impairments of goodwill in Nigeria and assets in Angola; 2. The non-recurrence of capital items resulting from the net loss on the disposal of businesses and property offset by insurance proceeds for asset replacements; 3. Reduced retrenchment and restructuring costs as profitability improvement projects in DivFood and Plastics near completion and show benefits; 4. Lower net devaluation losses arising from Angolan and Nigerian exchange rate movements; 5. Tax impacts of the above items. HEPS AND EPS FOR CONTINUING OPERATIONS - Headline earnings per share for continuing operations is expected to increase to between 16.3 cents and 18.7 cents compared to earnings per share of 7.0 cents in the prior period. - Earnings per share for continuing operations is expected to increase to between 15.9 cents and 18.1 cents compared to a loss per share of 408.9 cents in the prior period. HEPS AND EPS FOR TOTAL OPERATIONS - Headline earnings per share for total operations is expected to increase to between 16.3 cents and 18.7 cents compared to earnings per share of 0.3 cents in the prior period. - Earnings per share for total operations is expected to increase to between 15.9 cents and 18.1 cents compared to a loss per share of 336.0 cents in the prior period. The information contained in this trading statement has not been reviewed or reported on by the Company's external auditors. Nampak expects to release its interim results on Friday, 28 May 2021. Bryanston 24 May 2021 Sponsor: UBS South Africa (Pty) Ltd Date: 24-05-2021 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.