SHAREHOLDER INFORMATION

Corporate information

Auditors

Deloitte & Touche
Buildings 1 and 2, Deloitte Place
The Woodlands Office Park
Woodlands Drive
Woodmead, Sandton

Business address and registered office

Nampak House
Hampton Office Park
20 Georgian Crescent East
Bryanston, 2191, South Africa
PO Box 69983, Bryanston, 2021
Telephone +27 719 6300
Website www.nampak.com

Company secretary

Ilse van Lochem
BA, LLB, MBA
PO Box 69983 Bryanston 2021
Telephone +27 11 719 6327
Ilse.vanlochem@nampak.com

Investor relations

Nondyebo Mqulwana
BCom CA(SA)
PO Box 69983 Bryanston 2021
Telephone +27 11 719 6326
Nondyebo.mqulwana@nampak.com

Share registrar

Computershare Investor Services (Pty) Ltd
Rosebank Towers
15 Biermann Avenue, Rosebank, 2196
PO Box 61051, Marshalltown, 2107
Telephone +27 11 370 5000
Telefax +27 11 688 5200

Sponsor

UBS South Africa (Pty) Ltd
64 Wierda Road East
Sandton, 2196, South Africa
PO Box 652863, Benmore, 2010
Telephone +27 11 322 7000
Telefax: +27 11 784 8280

Shareholder hotline

Telephone +27 11 373 0033
Smart number +27 80 000 6497
Telefax +27 11 688 5217
Email web.queries@computershare.co.za

Sustainability

Lynne Kidd
BA (Hons)
PO Box 69983, Bryanston, 2021
Telephone +27 11 719 6322
lynne.kidd@nampak.com