NAMPAK LIMITED - Appointment of Chief Financial Officer

Appointment of Chief Financial Officer

Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK       ISIN: ZAE000322095
Share code: NPP1 ISIN: ZAE000004966
Share code: NPKP ISIN: ZAE000004958
LEI: 3789003820EC27C76729
('Nampak' or the 'Company')


APPOINTMENT OF CHIEF FINANCIAL OFFICER

In accordance with the JSE Listings Requirements, the board of directors of the Company
("Board") is pleased to announce that Ms. Thiruvashani ("Thiru") Naicker ("Ms Naicker") has
been appointed as Chief Financial Officer and an executive director of the Company, with
effect from 1 August 2026. Her appointment follows the previously notified resignation of Mr
Glenn Fullerton ("Glenn") effective 31 August 2026.

Thiru is a highly experienced finance and commercial executive with over 20 years'
experience in senior leadership roles within large listed and multinational FMCG and retail
organisations. She is a Chartered Accountant (SA) and has held CFO and Finance Director
roles at Unilever, Massmart and PepsiCo South Africa, with extensive experience in business
transformation, governance, M&A, turnaround strategies and board engagement. Thiru
currently serves as Senior Finance Director Supply Chain at PepsiCo South Africa and is
Chairperson and board member of various regional subsidiaries.

Ms Naicker's appointment was made in accordance with the Company's policy for the
nomination and appointment of directors to the Board.

The Board confirms that a fit and proper assessment, as contemplated in the JSE Listings
Requirements, was undertaken in respect of the Director and that the Board is satisfied with
the outcome thereof.

Ms Naicker has provided the Company with the information to be included in the director's
declaration in accordance with the JSE Listings Requirements ("Director's Declaration") and
the Company confirms that there are no positive statements to report in relation to the integrity
information contained in her Director's Declaration.

The Board wishes to thank Glenn for the contribution and support that he has committed to
this transition and welcomes Thiru to the Company.

By order of the Board
O Pillay, Company Secretary

Cape Town
4 May 2026

Sponsor:
PSG Capital

Date: 04-05-2026 02:00:00
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