NAMPAK LIMITED - Integrated annual report, notice to annual general meeting and availability of B-BBEE certificate

Integrated annual report, notice to annual general meeting and availability of B-BBEE certificate

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")


INTEGRATED ANNUAL REPORT, NOTICE TO ANNUAL GENERAL MEETING AND AVAILABILITY
OF B-BBEE CERTIFICATE

Integrated Annual Report

Nampak shareholders are advised that the Integrated Annual Report of the Company for the year ended
30 September 2024 ("Integrated Report") has been published today.

The Integrated Report which includes the notice of annual general meeting ("AGM"), and audited
consolidated annual financial statements are available on the Company's website,
www.nampak.co.za/investors/financial-information or by requesting a copy from Group Investor
Relations by means of an e-mail to teboho.lempe@nampak.com.

Notice of AGM

Notice is hereby given that the 57th annual general meeting ("AGM") of Nampak will be held at 14:00
on Monday, 10 February 2025 to consider and pass with or without modification, the ordinary and
special resolutions set out in the notice of AGM.

The salient dates for the AGM are as follows:

 Record date to receive the notice of AGM                                      Friday, 6 December 2024

 Notice of AGM distributed to shareholders                                     Tuesday, 17   December
                                                                               2024

 Last day to trade in order to be able to attend, participate in and vote at   Tuesday, 28 January 2025
 the AGM

 Record date in order to be able to attend, participate in and vote at the     Friday, 31 January 2025
 AGM

 For administrative purposes, proxy forms to be lodged by no later than        Thursday, 6 February 2025
 14:00

 AGM to be held at 14:00                                                       Monday, 10 February 2025
 
Results of AGM announcement released on SENS on or about                       Tuesday, 11   February
                                                                               2025


Availability of B-BBEE certificate

In accordance with paragraph 16.21(g) and Appendix 1 of Section 11 of the JSE Listings Requirements,
notice is hereby given that Nampak's Broad-Based Black Economic Empowerment ("B-BBEE")
certificate in terms of section 13G(2) of the B-BBEE Act, No 53 of 2003 as well as Nampak Products
Proprietary Limited's ("NPPL") B-BBEE certificate, are available on the Company's website at
http://www.nampak.com/Home/Links.

Pursuant to the announcement on 5 December 2024, Nampak's South African business, being NPPL,
has become the focal point for empowerment in line with the Company's domestic Metals strategy. By
attaining a Level 1 B-BBEE rating for the for the year ended 30 September 2024, NPPL is positioned
to assist customers in achieving their upstream B-BBEE scorecard objectives.

Bryanston
17 December 2024

Sponsor:
PSG Capital

Date: 17-12-2024 07:30:00
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.