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: ZAE 000071676
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 2008 published in the media on 24 November 2008. 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 12
December 2008.
The annual general meeting of the company will be held at the Hilton Hotel, 138
Rivonia Road, Sandton, South Africa on Wednesday 4 February 2009 at 12:00.
Sandton
12 December 2008
Sponsor:
UBS South Africa (Pty) Limited
Date: 12/12/2008 13:35:20 Produced by the JSE SENS Department.
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