SENS ANNOUNCEMENT Nampak Limited (Incorporated in the Republic of South Africa) Registration Number: 1968/008070/06 Share Code: NPK ISIN: ZAE 000071676 Share Code: NPP1 ISIN: ZAE000004966 Share Code: NPKP ISIN: ZAE000004958 LEI: 3789003820EC27C76729 (“Nampak” or the “group”) RESIGNATION OF THE GROUP COMPANY SECRETARY In terms of paragraph 3.59(b) of the JSE Limited Listings Requirements, Nampak wishes to advise shareholders of the resignation of the Group Company Secretary, Ms Ilse van Lochem, with effect from 29 June 2023. The board of directors would like to thank Ilse for her invaluable contribution to the group over the past nineteen and a half years and wishes her a prosperous future. An announcement will be made in due course in connection with the appointment of a new Company Secretary. Bryanston 30 May 2023 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited