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NAMPAK LIMITED - RESULTS OF ANNUAL GENERAL MEETING                              
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN : ZAE000004933                                                             
Share code : NPK                                                                
(`Nampak`)                                                                      
Results of Annual General Meeting                                               
Nampak is pleased to announce that all the resolutions set out in the Notice of 
the Annual General Meeting dated 20 December 2004 were passed by the requisite  
number of shareholders at the Annual General Meeting held today.                
Sandton                                                                         
9 February 2005

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