NPK
NPK
NPK - Nampak Limited - Appointments of directors
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration number: 1968/008070/06
ISIN: ZAE000071676
Share code: NPK
("Nampak")
APPOINTMENTS OF DIRECTORS
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, Nampak has pleasure in announcing the appointments of the following
directors:
1. Following the announcement on 1 June 2009 of the resignation of Tim Jacobs
as a director and chief financial officer of Nampak, Gareth Griffiths has been
appointed in his stead as chief financial officer and director with effect from
1 September 2009. Gareth will join Nampak after having served as the chief
financial officer of the Abu Dhabi Airports Company, South African Airways and
in various senior positions in The Bidvest Group.
2. Fezekile Tshiqi, the Group Executive: Human Resources, has been appointed an
executive director with effect from 29 July 2009. Fezekile joined the Nampak
group in 1998 as divisional human resources director of Nampak Tissue and
transferred to the corporate office as Human Resources Director: Africa Region
in May 2002.
3. Peter Surgey has been appointed to the board as an independent non-executive
director with effect from 29 July 2009. He also becomes a member of the
remuneration and nominations committee and of the transformation and
sustainability committee. Peter was with the Barloworld group for many years
culminating in his appointment as an executive director from 2003 to 2008.
Sandton
30 July 2009
Sponsor: UBS South Africa (Pty) Limited
Date: 30/07/2009 10:40:43 Produced by the JSE SENS Department.
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