SENS ANNOUNCEMENT .- NAMPAK LIMITED Registration number 1968/008070/06 Incorporated in the Republic of South Africa Share Code: NPK ISIN: ZAE000071676 Share Code: NPP1 ISIN: ZAE000004966 Share Code: NPKP ISIN: ZAE000004958 LEI: 3789003820EC27C76729 (“Nampak” or “the Company”) DECLARATION OF CUMULATIVE PREFERENCE SHARE DIVIDENDS Notice is hereby given that the following cumulative preference share dividends (“preference dividends”) have been declared: 6.5% CUMULATIVE PREFERENCE SHARES – DIVIDEND NUMBER 109 A dividend at the rate of 6.5% per annum in respect of the six months ending 31 July 2023 (2022: 6.5 cents) payable on Monday, 7 August 2023 to preference shareholders recorded as such in the register of the Company at the close of business on the record date, Friday, 4 August 2023. 6% CUMULATIVE PREFERENCE SHARES – DIVIDEND NUMBER 109 A dividend at the rate of 6% per annum in respect of the six months ending 31 July 2023 (2022: 6.0 cents) payable on Monday, 7 August 2023 to preference shareholders recorded as such on the register of the Company at the close of business on the record date, Friday, 4 August 2023. The salient dates for the preference dividends are as follows: Last day of trade preference shares “cum” dividend: Tuesday, 1 August 2023 Preference shares trade “ex” dividend: Wednesday, 2 August 2023 Record date: Friday, 4 August 2023 Payment date: Monday, 7 August 2023 No preference share certificates may be dematerialised or rematerialised between Wednesday, 2 August 2023 and Friday, 4 August 2023, both dates inclusive. In accordance with the JSE Listings Requirements, the following additional information is disclosed: The preference dividends have been declared from income reserves; The dividend withholding tax rate is 20%, unless the shareholder is exempt from paying dividend tax or is entitled to a reduced rate in terms of the applicable double tax agreement; The net local 6.5% cumulative preference share dividend is 5.20000 cents per share for shareholders liable to pay dividend tax and 6.50000 cents per share for shareholders exempt from paying dividends tax; The issued number of 6.5% cumulative preference shares at the declaration date is 100 000; The net local 6% cumulative preference share dividend is 4.80000 cents per share for shareholders liable to pay dividends tax and 6.00000 cents per share for shareholders exempt from paying dividends tax; The issued number of 6% cumulative preference shares at the declaration date is 400 000; and Nampak Limited’s tax number is 9875081714. By order of the Board O Pillay, Company Secretary Bryanston 12 July 2023 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited