NAMPAK LIMITED - Specific Issue of Shares

Specific Issue of Shares

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 "Group")


Specific Issue of Shares – Financial Effects

Shareholders are referred to the announcement released on SENS on 14 August 2024 regarding the specific issue of shares to certain
directors of Nampak Limited. Nampak wishes to notify shareholders that the financial effects of the specific issue of shares will be
announced, and made available in the circular, as soon as these have been finalised.

Bryanston
16 August 2024

Sponsor and Transaction Advisor:
PSG Capital

Date: 16-08-2024 04:40:00
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