NPK - Nampak - Resignation Of Non-Executive Director/Appointment Of Non-
NPK
NPK
NPK - Nampak - Resignation Of Non-Executive Director/Appointment Of Non-
Executive Directors
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN : ZAE 000071676
Share code : NPK
("Nampak")
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Nampak reports the retirement of Mr Robbie Williams as a non-executive director
and a member of the audit committee with effect from 21st November 2008. The
Board takes this opportunity to thank Mr Williams for his valuable services over
the past 18 years.
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Nampak is pleased to announce the appointment of two non-executive directors
with immediate effect.
Mr Roy Andersen has been appointed as a non-executive director and a member of
the audit committee. Roy, who is a Chartered Accountant, is presently non-
executive chairman of Murray & Roberts Holdings Limited and Sanlam Limited as
well as a non-executive director of Virgin Active Group Limited, United Kingdom
and Aspen Pharmacare Holdings Limited. He is also a member of the King Committee
on Corporate Governance.
Mr Phinda Madi has been appointed as a non-executive director. Phinda is
presently non-executive director of Illovo Sugar Limited, The Spar Group
Limited, Sovereign Food Investments Limited and Siyafika Recruitment. He is also
chairman of Allcare Administrators and Ad Hominem Professor at Rhodes
University.
Sandton
21 November 2008
Date: 21/11/2008 10:36:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
