NAMPAK LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NAMPAK LIMITED
(Registration number 1968/008070/06)
Incorporated in the Republic of South Africa
ISIN: ZAE000004933
SHARE CODE: NPK
(`Nampak or the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the Audited Group Results announcement for the year
ended 30 September 2004 published in the media on 26 November 2004. There have
been no changes to the results published in that announcement and those
contained in the Annual Report which will be posted to shareholders on 20
December 2004.
The annual general meeting of the company will be held at Nampak Centre, 114
Dennis Road, Atholl Gardens, Sandton, South Africa on Wednesday, 9 February 2005
at 12h00.
Sandton
20 December 2004
Lead sponsor:
UBS
Sponsor:
Cazenove
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