NAMPAK LIMITED - Change to the board

Change to the board

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Ordinary Share Code: NPK
Ordinary share ISIN: ZAE000322095
6.0% Preference Share Code: NPKP ISIN: ZAE000004958
6.5% Preference Share Code: NPP1 ISIN: ZAE000004966
LEI: 3789003820EC27C76729
("Nampak" or "company")

CHANGE TO THE BOARD

In compliance with paragraph 3.59 of the Listings Requirements of the
JSE Limited, the board of directors of Nampak (the "Board") wishes
to inform shareholders that Mr Tjaart Kruger has tendered his
resignation as non-executive director with effect from 25 October
2023.

The Board is grateful to Mr Kruger for his guidance during a critical
phase of the company's turnaround process and wishes him well in his
new role as chief executive officer and executive director of Tiger
Brands Limited.

As a consequence of his resignation as a director of the company, Mr
Kruger's membership of the Audit and Risk Committee and the
Nominations and Remuneration Committee has also terminated.

The aforementioned committees remain duly constituted.

Bryanston
26 October 2023
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank
Limited

Date: 26-10-2023 04:45:00
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