NPK - Nampak Limited - Retirement of Non-Executive Chairman and Appointment
NPK
NPK
NPK - Nampak Limited - Retirement of Non-Executive Chairman and Appointment
of New Chairman
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration number: 1968/008070/06)
ISIN:ZAE000071676
Share code: NPK
("Nampak" or "the Company")
Retirement of Non-Executive Chairman and Appointment of New Chairman
On 7 October 2009 Nampak announced that its non-executive chairman, Mr Trevor
Evans, had decided to step down as chairman and director of the Company in 2010.
At a meeting on 3 February 2010, the board unanimously resolved to appoint Mr
Tito Mboweni, the former governor of the South African Reserve Bank, as chairman
of Nampak with effect from 1 June 2010. Mr Evans will step down as chairman on
31 May 2010.
Nampak expresses its sincere appreciation to Mr Evans for his many years of
service to Nampak, including the past nine years as chairman.
Sandton
3 February 2010
Sponsor: UBS South Africa (Pty) Limited
Date: 03/02/2010 12:07:02 Produced by the JSE SENS Department.
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