Enhanced Investments - Financial Portal

Appointment of interim group company secretary

Published: 2023-06-22 13:37:20 ET

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 “Company” or the “Group”)

APPOINTMENT OF INTERIM GROUP COMPANY SECRETARY

Further to the SENS    announcement published on 30 May 2023 and in terms
of paragraph 3.59 of   the JSE Limited Listings Requirements, shareholders
are advised that Ms    Omeshnee Pillay has been appointed as the interim
company secretary of   the Company with effect from 30 June 2023.

Ms Pillay, an admitted attorney, joined Nampak on 1 March 2017 and is
currently the Group’s senior legal advisor. She will hold this position
in an interim capacity until such time as the board of directors (the
“Board”) appoints a new Group Company Secretary.

The Board wishes Ms Pillay all the best in her new position and looks
forward to her contribution in this role.

Bryanston
22 June 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.