NAMPAK LIMITED - Changes to the board and board committee

Changes to the board and board committee

Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK      ISIN: ZAE000322095
Share code: NPP1     ISIN: ZAE000004966
Share code: NPKP     ISIN: ZAE000004958
LEI: 3789003820EC27C76729
("Nampak" or the "Company")

CHANGES TO THE BOARD AND BOARD COMMITTEE

As indicated in the notice of annual general meeting distributed to
shareholders on 17 December 2024, shareholders are advised that Ms Nooraya
Khan has resigned as an independent non-executive director (and as Chairman
of the Nominations and Remuneration Committee) with effect from 10 February
2025.

The Board is pleased to announce the appointment of Ms Nonzukiso Siyotula
(currently an independent non-executive director and member of the Audit and
Risk Committee) as Chairman of the Nominations and Remuneration Committee
with effect from 10 February 2025.

The Board extends its appreciation to Ms Khan for her involvement in the
Company and looks forward to the continued contributions of Ms Siyotula in
her new role.

By order of the Board
O Pillay, Company Secretary
Bryanston

11 February 2025

Sponsor:
PSG Capital Proprietary Limited

Date: 11-02-2025 04:00:00
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