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Fri 29 Feb 2008, 8:31 NPK - Nampak Limited - New Executive Committee Str
NPK
 NPK                                                                             
NPK - Nampak Limited - New Executive Committee Structure                        
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
NAMPAK GROUP - NEW EXECUTIVE COMMITTEE STRUCTURE                                
The group has recently completed a comprehensive review of its management       
structure.  Details of the new Group Executive Committee are set out below:-    
GE Bortolan*        Chief Executive Officer                                     
TN Jacobs*          Chief Financial Officer                                     
CH Bromley                                                                      
Metals & Glass (Bevcan, DivFood, Glass)                                         
PA de Weerdt                                                                    
Rigid Plastics (Bevcap, Liquid, Megapak, Petpak, Tubes & Tubs)                  
RG Morris                                                                       
Paper and Flexibles (Cartons & Labels, Flexibles, Interpak Books, L&CP, Sacks)  
SE Msane (reporting to CH Bromley)                                              
DivFood                                                                         
HMT Reid                                                                        
Europe (Cartons, Healthcare, Plastics)                                          
WP Wiese                                                                        
Corrugated and Tissue (Cores & Tubes, Corrugated, Redibox, Tissue)              
LD Kidd (Compensation and Benefits, Shared Services, Sustainability)            
ADS Morais (Group IT, Marketing, Research & Development)                        
NP O`Brien (Group Legal, Insurance, Secretarial)                                
FV Tshiqi (Group HR, Transformation)                                            
* Executive director                                                            
Sandton                                                                         
29 February 2008                                                                
Date: 29/02/2008 08:31:01 Produced by the JSE SENS Department.                  
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