Nampak Limited - Appointment of Directors
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code NPK
ISIN ZAE 000004933
Nampak Limited - Appointment of Directors
Following the successful Nampak/Malbak merger which became operative on Monday
26 August 2002, the following Board appointments have been made, effective 26
August 2002 :
M H Visser (Non-executive) - Thys is currently the Deputy Chairman and Chief
Executive Officer of Remgro Limited.
J A Monks (Executive) - John was the chief executive officer of Malbak and he
will assume responsibility for Nampak`s European operations.
C J Miller (Alternate) - Clarence was the chief executive of Kohler Packaging
and he will assume responsibility for the Kohler Flexible operations and
Rotoflex.
The Board of Nampak Limited is re-constituted as follows:
Executive Directors
T Evans (Chairman)
G E Bortolan (Group managing director)
N Cumming
P A de Weerdt (Alternate to A S Lang)
A S Lang
A M Marthinusen
C J Miller (Alternate to N Cumming)
J A Monks
A D S Morais (Alternate to A M Marthinusen)
J W C Sayers
R G Tomlinson
Non-Executive Directors
P L Campbell
B P Connellan
D A Hawton
M M Katz
K M Mokoape
M L Ndlovu
M H Visser
R A Williams
27 August 2002
Sandton
Date: 27/08/2002 04:00:00 PM Produced by the JSE SENS Department
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