NAMPAK LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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")


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting
(the "AGM") of Nampak held at the Vineyard Hotel in Newlands, Cape Town on Monday,
10 February 2025 were as follows:

Resolution               Number of         As a   For**   Against** Abstained***
                          ordinary   percentage       %           %            %
                      shares voted           of
                                       ordinary
                                      shares in
                                         issue*
                                              %
Re-election of
retiring directors
Ordinary resolution
number 1:
Re-election of
SP Ridley                5 820 572       68.67    100.00         0.00         0.00

Ordinary resolution
number 2:
Appointment of
external auditors        5 820 572       68.67    100.00         0.00         0.00
Appointment of
members of the
Audit and Risk
Committee

Ordinary resolution
number 3:
Appointment of SP
Ridley                   5 820 572       68.67    100.00         0.00         0.00

Ordinary resolution
number 4:                5 820 572       68.67     99.99         0.01         0.00
Appointment of KW
Mzondeki

Ordinary resolution
number 5:
Appointment of PJ
Mnisi                    5 820 572       68.67    100.00         0.00         0.00

Ordinary resolution
number 6:
Appointment of N
Siyotula                 5 820 572       68.67     99.99         0.01         0.00

Non-binding
advisory vote:
Remuneration
policy of the
Company                  5 105 319       60.23     88.06         11.94        8.44

Non-binding
advisory vote:
Implementation
report of the
Company's
remuneration
policy                   5 820 572       68.67     69.20         30.80        0.00

Special resolution
number 1:
Approval of non-
executive
directors'
remuneration             5 820 572      68.67      99.99          0.01        0.00

Special resolution
number 2:
General authority
to repurchase the
Company's ordinary
shares                   5 820 574      68.67      98.23          1.77        0.00

Special resolution
number 3:
Company acquiring
the Company's
shares from a
director or
prescribed officer       5 820 574      68.67      95.21          4.79        0.00


*    Based on 8 476 184 ordinary shares in issue as at the date of the AGM.
**   In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date
of the AGM.

Based on the above voting results, all ordinary and special resolutions were
passed by the requisite majority of ordinary shareholders represented at the AGM.

Shareholders are further advised that the non-binding advisory vote in respect
of the implementation report of the Company's remuneration policy was voted
against by more than 25% of shareholders represented at the AGM. Nampak extends
an invitation to such dissenting shareholders to address their concerns in writing
to the nominations and remuneration committee by emailing the Company Secretary
at omeshnee.pillay@nampak.com by no later than close of business on Monday, 31
March 2025.

Nampak welcomes further engagement regarding the Company's remuneration policy
and the implementation thereof and, based on feedback received, will actively
engage with dissenting shareholders in this regard.

By order of the Board
O Pillay, Company Secretary
Bryanston

10 February 2025

Sponsor:
PSG Capital Proprietary Limited

Date: 10-02-2025 05:04:00
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