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Nampak Limited - Portfolio Change for Executive Director                        
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)(Registration number 1968/008070/06)                                            
(`Nampak`)                                                                      
ISIN: ZAE000004933                                                              
Share code: NPKPORTFOLIO CHANGE FOR EXECUTIVE DIRECTOR                                         
Nampak Limited advises that with effect from 1 October 2005, Alastair Lang`s    
portfolio as an executive director will change to specifically focus on the     
Glass and Bevcap divisions.He will relinguish responsibility for Bevcan and Divfood.                       
31 May 2005Date: 31/05/2005 04:31:14 PM Produced by the JSE SENS Department

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