Category 1 Disposals – Results of General Meeting 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") CATEGORY 1 DISPOSALS – RESULTS OF GENERAL MEETING Unless expressly defined, capitalised terms herein have the same meaning given to them in the Circular. 1. Introduction 1.1 Shareholders are referred to the announcements released by the Company on SENS on 26 March 2024, 16 May 2024 and the Circular dated 30 May 2024 respectively, advising shareholders of proposed disposals namely - 1.1.1 the disposal by Nampak Group of its liquid cartons business in South Africa by way of a sale of business, all the issued shares and shareholder claims in Nampak (Zambia) Limited and Nampak Malawi Limited Liquid; ("Liquid Cartons Disposal") and 1.1.2 the disposal by Nampak Group of its 100% interest in Nampak Bevcan Nigeria Limited ("Bevcan Nigeria Disposal"; together ("the Disposals"). 2. Results of General Meeting Shareholders are advised that all the resolutions proposed at the General Meeting held today, 28 June 2024, were approved by the requisite majority of votes. The voting results were as follows: Resolution Number of As a For** Against** Abstained*** ordinary percentage % % % shares voted of ordinary shares in issue* % Approval for 4 626 039 54.58 100 0 0 the Liquid Cartons Disposal Approval for the Bevcan Nigeria Disposal 4 626 039 54.58 100 0 0 General authority 4 626 039 54.58 96.95 3.05 0 * Based on 8 476 184 ordinary shares in issue as at the date of the General Meeting. ** In relation to the total number of ordinary shares voted at the General Meeting. *** In relation to the total number of ordinary shares in issue as at the date of the General Meeting. Bryanston 28 June 2024 Transaction Sponsor and Corporate Advisor in respect of the Liquid Cartons Disposal and Transaction Sponsor in respect of the Bevcan Nigeria Disposal PSG Capital Financial advisor in respect of the Bevcan Nigeria Disposal The Standard Bank of South Africa Limited Legal advisor in respect of the Liquid Cartons Disposal Bowman Gilfillan Incorporated Legal advisor in respect of the Bevcan Nigeria Disposal DLA Piper Independent Auditors Deloitte Date: 28-06-2024 10:10:00 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.