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NAMPAK LIMITED BOARD -
NAMPAK LIMITED
(Registration number 1968/008070/06)
(Incorporated in the Republic of South Africa)
SHARE CODE: NPK ISIN: ZAE 000004933
NAMPAK LIMITED BOARD - EXECUTIVE DIRECTOR RESTRUCTURE
Following the appointment of GE Bortolan as Chief Executive Officer of Nampak
Limited, the following changes to the Board of Directors and executive
responsibilities will take place with effect from 1 October 2003:
1. N Cumming will be appointed Managing Director: Africa,
responsible for all packaging operations in South Africa and the
rest of Africa.
2. RP Becker, currently an alternate director, will be appointed as
Financial Director following the decision of JWC Sayers to step
down as Financial Director as part of an agreed succession
process. JWC Sayers will remain with Nampak in a senior financial
role.
3. CJ Miller, the previous Chief Executive Officer of Kohler who
played an important role in the post-merger integration and
currently an alternate director, has elected to retire.
4. In order to streamline executive participation on the Board and in
line with corporate governance best practice relating to the
balance between the number of executives and non-executives on the
Board, alternate directors, PA de Weerdt and ADS Morais, have
agreed to step down but will remain in senior positions within
Nampak. PA de Weerdt will continue in a senior operations role
while ADS Morais will focus on the group"s IT delivery as Chief
Information Officer.
5. The following changes of responsibility will take place amongst
existing executive directors:
- AS Lang, in addition to his metals cluster, assumes
responsibility for African operations outside South Africa.
- Public Relations and Environmental Affairs will be added to AM
Marthinusen"s Marketing portfolio.
- Following the disposal of NamITech (subject to approval by the
competition authorities) RG Tomlinson will continue as an
executive director of Nampak with responsibility for leadership
and strategic initiatives in the corporate office and line
responsibility for the non-packaging businesses (Nampak Tissue
and Peters Papers).
6. JA Monks will continue as Chief Executive Officer of our European
businesses.
The composition of the Board of Directors from 1 October 2003 will be:
EXECUTIVE DIRECTORS NON-EXECUTIVE DIRECTORS
GE Bortolan (Chief Executive Officer) T Evans (Chairman)
N Cumming PL Campbell
JA Monks BP Connellan
RP Becker DA Hawton
AS Lang MM Katz
AM Marthinusen KM Mokoape
RG Tomlinson ML Ndlovu
MH Visser
RA Williams
23 July 2003
Registered Office:
Nampak Limited
Nampak Centre, 114 Dennis Road, Atholl Gardens, Sandton 2196
PO Box 784324, Sandton 2146, South Africa
Telephone: +27 11 719 6300
WEBSITE: www.nampak.com
Share Registrar:
Computershare Limited, 70 Marshall Street, Johannesburg 2001, PO Box 1053,
Johannesburg 2000, South Africa Telephone: +27 11 370 5000
Date: 23/07/2003 04:28:11 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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