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Wed 13 Mar 2002, 0:00 Nampak Limited - Resignation of a non-executive di
Nampak Limited                                                                  
(Registration no.1968/008070/06)                                                
Resignation of a non-executive director of the company.                         
In compliance with rule 3.67 (b) of the Listings Requirements of the JSE        
Securities Exchange South Africa, we advise that Mr D E Cooper resigned as a    
director of Nampak Limited with effect from 11 March 2002                       
Mr Cooper leaves Nampak, after serving sixteen valuable years as a non-         
executive director, due to his extensive commitments.                           
The Board has accepted Mr Cooper's resignation with regret and expresses its    
thanks to him for his contribution to the Nampak group.                         
Date: 13/03/2002 02:41:29 PM Produced by the JSE SENS Department
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