NPK - Nampak Limited - No Change Statement And Notice Of Annual General Meeting
NPK
NPK
NPK - Nampak Limited - No Change Statement And Notice Of Annual General Meeting
NAMPAK LIMITED
(Registration number 1968/008070/06)
Incorporated in the Republic of South Africa
ISIN: ZAE000071676
SHARE CODE: NPK
("Nampak or the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the Audited Group Results announcement for the year
ended 30 September 2007 published in the media on 23 November 2007. There have
been no changes to the results published in that announcement and those
contained in the Annual Report which will be posted to shareholders on 14
December 2007.
The annual general meeting of the company will be held at Nampak Centre, 114
Dennis Road, Atholl Gardens, Sandton, South Africa on Wednesday 6 February 2008
at 12h00.
Sandton
14 December 2007
Sponsor:
UBS South Africa (Pty) Limited
Date: 14/12/2007 12:17:00 Produced by the JSE SENS Department.
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