Enhanced Investments - Financial Portal

Integrated Annual Report, Notice to Annual General Meeting and Availability of B-BBEE Certificate

Published: 2023-12-14 08:05:59 ET

SENS ANNOUNCEMENT




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”)


INTEGRATED ANNUAL REPORT, NOTICE TO ANNUAL GENERAL MEETING AND AVAILABILITY
OF B-BBEE CERTIFICATE

Integrated Annual Report

Nampak shareholders are advised that the Integrated Annual Report of the
Company for the year ended 30 September 2023 (“Integrated Report”) has been
published today.

The Integrated Report which includes the notice of annual general meeting
(“AGM”), and audited consolidated annual financial statements are available
on the Company’s website, www.nampak.co.za/investors/financial-information
or by requesting a copy from Group Investor Relations by means of an e-mail
to teboho.lempe@nampak.com.

Notice of AGM

Notice is hereby given that the 56th annual general meeting (“AGM”) of Nampak
will be held at 14:00 on Thursday, 15 February 2024 to consider and pass
with or without modification, the ordinary and special resolutions set out
in the notice of AGM.

The salient dates for the AGM are as follows:

Record date to receive the notice of AGM                 Friday, 8 December
                                                                       2023

Notice of AGM distributed to shareholders                      Thursday, 14
                                                              December 2023

Last day to trade in order to be able to attend,         Tuesday, 6 February
participate in and vote at the AGM                                      2024

Record date in order to be able to attend, participate   Friday, 9 February
in and vote at the AGM                                                 2024
For administrative purposes, proxy forms to be lodged          Tuesday, 13
by no later than 14:00                                       February 2024

AGM to be held at 14:00                                       Thursday, 15
                                                             February 2024

Results of AGM announcement released on SENS on or      Friday, 16 February
about                                                                  2024



Availability of B-BBEE certificate
In accordance with paragraph 16.21(g) and Appendix 1 of Section 11 of the
JSE Listings Requirements, notice is hereby given that Nampak’s Broad-Based
Black Economic Empowerment (“BBBEE”) certificate in terms of section 13G(2)
of the B-BBEE Act, No 53 of 2003, is available on the Company’s website at
http://www.nampak.com/Home/Links.



Bryanston
14 December 2023

Sponsor:
PSG Capital

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

Important disclosures

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.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
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.