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Fri 16 Oct 2009, 16:10 NPK - Nampak - Resignation of Non-Executive Director
NPK
NPK                                                                             
NPK - Nampak - Resignation of Non-Executive Director                            
Nampak Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number: 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
("Nampak")                                                                      
Resignation of Non-Executive Director                                           
Nampak wishes to announce the resignation with immediate effect of Mr Lot       
Ndlovu as a non-executive director, chairman of the transformation and          
sustainability committee and member of the remuneration and nominations         
committee.                                                                      
The board of directors of Nampak wishes to thank Lot for his valuable           
services as a non-executive director for the past sixteen years.                
A further announcement will be made in due course regarding the membership      
of the two committees on which Lot served.                                      
Sandton                                                                         
16 October 2009                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 16/10/2009 16:10:22 Produced by the JSE SENS Department.                  
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