Group Funding Covenant update NAMPAK LIMITED Registration number 1968/008070/06 Incorporated in the Republic of South Africa Share Code: NPK ISIN: ZAE000071676 Share Code: NPP1 ISIN: ZAE000004966 Share Code: NPKP ISIN: ZAE000004958 LEI: 3789003820EC27C76729 (“Nampak” or “the Company”) Group Funding Covenant update As previously reported to shareholders of the Company (“Shareholders”) in the announcement released on the Stock Exchange News Service on 28 May 2021, the Nampak group’s debt funders required a R1 billion reduction of interest-bearing debt by 30 September 2021, either through strategic asset disposals or a combination of asset disposals and an equity capital raise. Based on improved operating results, Nampak’s lenders have been requested to reassess the requirement to reduce net interest-bearing debt by R1 billion by 30 September 2021. Shareholders are advised that the funders have agreed to extend the date by which the Company is required to deliver to funders duly executed sale and purchase agreements in relation to each asset disposal, in form and substance satisfactory to the funders, from 30 June 2021 to 31 August 2021 in order to do the reassessment. By order of the Board I H van Lochem, Company Secretary Bryanston 7 July 2021 Sponsor: UBS South Africa (Pty) Ltd Date: 07-07-2021 08:48:00 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.