NAMPAK LIMITED - Category 1 Disposals Results of General Meeting

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
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