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”) DEALINGS IN SECURITIES BY A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements of the JSE Limited, shareholders are advised of the following information relating to dealings in securities by a director of the Company: Name of director: Glenn Fullerton Nature of transactions: On market sale of shares that have vested in terms of the Nampak Limited Executive Incentive Plan 2020 Date of transaction: 14 December 2023 Number of securities: 4 285 Class of securities: Nampak ordinary shares Average price per security: R169.52 Lowest price per security: R168.67 Highest price per security: R170.16 Value of transaction: R726 378.21 Nature of interest of director: Direct beneficial Prior clearance to deal: Obtained Bryanston 21 December 2023 Sponsor: PSG Capital