NAMPAK LIMITED - RESIGNATION OF DIRECTOR
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
(`Nampak`)
ISIN: ZAE000004933
JSE Share Code: NPK
Nampak wishes to advise that Rex Tomlinson, the executive director responsible
for Paper Merchants, Tissue, Leadership and Strategic Initiatives has resigned
from the board of Nampak Limited and will leave the employ of the group by the
end of September 2004.
Nampak will work closely with Rex to ensure a smooth handover of his
responsibilities.
The board thanks Rex for his valuable contribution to Nampak and wishes him well
in his future endeavours.
22 June 2004
Date: 22/06/2004 04:15:05 PM Produced by the JSE SENS Department
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