Nampak - Board change and black non-executive dire
Nampak - Board change and black non-executive directors" interests
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
JSE code: NPK & ISIN number: ZAE000004933
("Nampak")
CHANGE TO THE BOARD OF DIRECTORS AND BLACK NON-EXECUTIVE DIRECTORS" INTERESTS
PURSUANT TO NAMPAK"S BLACK ECONOMIC EMPOWERMENT ("BEE") TRANSACTION
Pursuant to its BEE transaction, Nampak wishes to draw shareholders" attention
to the appointment of Mr Reuel Khoza as a non-executive director with effect
from 1 October 2005.
Mr Khoza has an equity interest in Aka Capital (Proprietary) Limited which
through Red Coral Investments 23 (Proprietary) Limited is a shareholder in
Nampak. Mr Khoza"s indirect beneficial shareholding in Nampak is 3 742 124
preferred ordinary shares.
In addition the following black non-executive directors have acquired an
indirect beneficial holding in Nampak preferred ordinary shares as a result of
the BEE transaction:
Name Indirect beneficial
Mr Maduke Lot Ndlovu 637 144
Mr Keith Mokoape 637 144
Sandton
17 October 2005
Transaction sponsor to Nampak
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Lead sponsor to Nampak
Deloitte & Touche Sponsor Services
Date: 17/10/2005 03:15:14 PM Produced by the JSE SENS Department
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