NAMPAK LIMITED - Constitution of a New Board Committee
Constitution of a New Board Committee
NAMPAK LIMITED
Registration number 1968/008070/06
Incorporated in the Republic of South Africa
Share Code: NPK ISIN: ZAE000071676
Share Code: NPP1 ISIN: ZAE000004966
Share Code: NPKP ISIN: ZAE000004958
LEI: 3789003820EC27C76729
(“Nampak” or the “group”)
CONSTITUTION OF A NEW BOARD COMMITTEE
Shareholders are hereby notified that Phil Roux has been appointed
as the Chairman of the newly formed Restructuring Committee (the
“Committee”) and Nooraya Khan, TjaartKruger and André van der Veen
have all been appointed as members of the new Committee, with
immediate effect.
Bryanston
30 March 2023
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank
Limited
Date: 30-03-2023 12:45:00
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