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Tue 4 Dec 2018, 16:00 NAMPAK LIMITED - Resignation of Executive Director Human Resources: MMF Seleoane
NPK 201812040055A
Resignation of Executive Director, Human Resources:  MMF Seleoane

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
("Nampak")

RESIGNATION OF EXECUTIVE DIRECTOR, HUMAN RESOURCES:   MMF SELEOANE

In compliance with paragraph 3.59(b) of the Listings Requirements of
the JSE Limited, shareholders are hereby advised that Ms MMF Seleoane
has resigned as Executive Director, Human Resources, effective 28
February 2019.

We thank Ms Seleoane for her valuable service and wish her well with
her future endevours.


By order of the Board
I H van Lochem
Company Secretary
Bryanston

4 December 2018

Sponsor:
UBS South Africa (Pty) Ltd

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