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Results of Annual General Meeting and Business Update
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK ISIN: ZAE000322095
Share code: NPP1 ISIN: ZAE000004966
Share code: NPKP ISIN: ZAE000004958
LEI: 3789003820EC27C76729
("Nampak" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING AND BUSINESS UPDATE
Shareholders are advised that the voting results for the annual general meeting
(the "AGM") of Nampak held in the Boardroom of Office G6, 1 Waterhouse Place,
Century City, Cape Town on Wednesday, 11 February 2026 were as follows:
Resolution Number of As a For** Against** Abstained***
ordinary percentage % % %
shares voted of
ordinary
shares in
issue*
%
Re-election of
retiring directors
Ordinary resolution
number 1:
Re-election of
PJ Mnisi 5 733 700 67.64 100.00 0.00 0.00
Ordinary resolution
number 2:
Re-election of
KW Mzondeki 5 733 700 67.64 100.00 0.00 0.00
Ordinary resolution
number 3:
Re-election of
PM Roux 5 727 871 67.58 100.00 0.00 0.07
Ordinary resolution
number 4:
Election of
AJ Heyl 5 733 700 67.64 100.00 0.00 0.00
Ordinary resolution
number 5:
Appointment of
external auditors
Appointment of
members of the
Audit and Risk
Committee 5 733 700 67.64 100.00 0.00 0.00
Ordinary resolution
number 6:
Appointment of SP
Ridley 5 733 700 67.64 99.74 0.26 0.00
Ordinary resolution
number 7:
Appointment of PJ
Mnisi 5 733 700 67.64 100.00 0.00 0.00
Ordinary resolution
number 8:
Appointment of KW
Mzondeki 5 733 700 67.64 98.99 1.01 0.00
Ordinary resolution
number 9:
Appointment of N
Siyotula 5 733 700 67.64 98.99 1.01 0.00
Appointment of
members of the
Social, Ethics and
Transformation
Committee
Ordinary resolution
number 10:
Appointment of KW
Mzondeki 5 733 700 67.64 98.74 1.26 0.00
Ordinary resolution
number 11:
Appointment of PJ
Mnisi 5 733 700 67.64 100.00 0.00 0.00
Ordinary resolution
number 12:
Appointment of AJ
Heyl 5 733 700 67.64 100.00 0.00 0.00
Non-binding
advisory vote:
Remuneration
policy of the
Company 5 733 700 67.64 87.94 12.06 0.00
Non-binding
advisory vote:
Implementation
report of the
Company's
remuneration
policy 5 733 700 67.64 97.24 2.76 0.00
Special resolution
number 1:
Approval of non-
executive
directors'
remuneration 5 733 700 67.64 98.54 1.46 0.00
Special resolution
number 2:
Authority to the
Company to provide
financial
assistance to any
related or inter-
related company or
corporation of the
Company in terms
of section 45 of
the Companies Act 5 733 700 67.64 98.73 1.27 0.00
Special resolution
number 3:
Authority to the
Company to provide
financial
assistance in
terms of section
45 of the
Companies Act, to
directors or
prescribed
officers of the
Company or of a
related or inter-
related company in
connection with
Nampak's existing
share schemes 5 733 702 67.64 89.18 10.82 0.00
Special resolution
number 4:
Authority to the
Company to provide
financial
assistance in
terms of section
44 of the
Companies Act 5 733 700 67.64 97.26 2.74 0.00
Special resolution
number 5:
General authority
to repurchase the
Company's ordinary
shares 5 733 702 67.64 99.73 0.27 0.00
Special resolution
number 6:
Company acquiring
the Company's
shares from a
director or
prescribed officer 4 882 671 57.60 98.31 1.69 10.04
* Based on 8 476 184 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date
of the AGM.
Based on the above voting results, all ordinary and special resolutions were
passed by the requisite majority of ordinary shareholders represented at the AGM.
Business Update
Salient features of Nampak's performance for the first quarter of its financial
year ending 30 September 2026 ("Q1") include:
- Beverage South Africa has delivered revenue and profitability in line with
expectations;
- Diversified has lost business consequent to customer changes in substrate,
format and/or importation alternatives. Performance has further been
impacted by the timing of fish canning as well as fruit crop dynamics in
Q1; and
- Beverage Angola has performed ahead of volume, revenue and profitability
expectations.
Nampak expects a year-on-year decline in the cash generated from Diversified with
improvements in Beverage South Africa and Beverage Angola expected to partially
offset this decline.
Nampak remains focused on accelerating the improvement of Beverage South Africa
factory efficiencies, as well as the future strategy, business model and
supporting manufacturing architecture of Diversified.
By order of the Board
O Pillay, Company Secretary
Cape Town
11 February 2026
Sponsor:
PSG Capital Proprietary Limited
Date: 11-02-2026 05:41:00
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