NAMPAK LIMITED - Changes to Board Committees

Changes to Board Committees

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Ordinary Share Code: NPK
Ordinary share ISIN: ZAE000322095
6.0% Preference Share Code: NPKP ISIN: ZAE000004958
6.5% Preference Share Code: NPP1 ISIN: ZAE000004966
LEI: 3789003820EC27C76729
("Nampak" or "Company")



CHANGES TO BOARD COMMITTEES

Further to the SENS announcement published on 16 February 2024,
shareholders are advised that Ms Nooraya Khan (currently an independent
non-executive director and member of the Audit and Risk Committee) has
been appointed as Chairman of the Nominations and Remuneration Committee
with effect from 20 February 2024, and that Ms Kholeka Mzondeki (currently
an independent non-executive director and member of the Audit and Risk
Committee) has been appointed as Chairman of the Social, Ethics and
Transformation Committee with effect from 20 February 2024.

The Board looks forward to the continued contributions of Mses Khan and
Mzondeki in their new roles.

Bryanston
21 February 2024

Sponsor:
PSG Capital

Date: 21-02-2024 12:45:00
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