NAMPAK LIMITED - Appointment of Chief Executive Officer

Appointment of Chief Executive Officer

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE000071676
(“Nampak” or “the Company”)


APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Following the announcement on 18 November 2019 regarding the
resignation of Mr de Ruyter as Chief Executive Officer, Nampak
wishes, in terms of section 3.59 of the Listings Requirements of the
JSE Limited, to announce the appointment of Mr Erik Smuts as
executive director and Chief Executive Officer designate.

Mr Smuts will take over as Chief Executive Officer on 15 January
2020.   He has over 22 years of experience in the manufacturing and
packaging industry, having worked at Nampak for over a decade. He
was appointed Group Executive of Bevcan in 2014. Mr Smuts holds a
BCom (Acc) Hons, CA(SA), ACMA (UK)and has participated in the
Advanced Management Programme at the Harvard Business School and the
Global Executive Development Programme at the Gordon Institute of
Business Science.


The Board congratulates Mr Smuts on his appointment.


Bryanston
10 December 2019
Sponsor:
UBS South Africa (Pty) Ltd

Date: 10-12-2019 02:30:00
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