NPK 201502040013A
Retirement of directors
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 DIRECTORS
Nampak Limited wishes to announce the retirement of two directors.
Firstly, Nampak advises its board of directors today approved a request
from the chief financial officer, Mr. Gareth Griffiths, to retire in
line with Nampak policy. In order to ensure a smooth transition, Mr
Griffiths has agreed to extend the date of his retirement to enable a
suitable successor to be found. A process to select a replacement has
already commenced and a further announcement will be made in due course
regarding the date of Mr Griffith’s retirement date.
Secondly Mr Roy Smither, a non-executive director and chairman of the
company’s audit committee, retires today in line with the company’s
policy. Mr Smither served as a non-executive director for nine years
and the company thanks him for his valuable contribution over that
period.
Sandton
04 February 2015
Sponsor: UBS (South Africa) (Pty) Limited
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