NAMPAK LIMITED
(Registration number 1968/008070/06)
(Incorporated in the Republic of South Africa)
ISIN CODE : ZAE000004933
SHARE CODE : NPK
Resignation of a director of the company
In compliance with rule 3.67 (b) of the JSE Securities Exchange South Africa
Listings Requirements, we advise that Mr G V D Duffey has resigned as a
director of Nampak Limited with effect from 22 January 2002, following his
retirement.
22 January 2002
Johannesburg
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