Broad-Based Black Economic Empowerment act 53 of 2003(“the B-BBEE Act”): Annual Compliance Report

SENS ANNOUNCEMENT

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Nampak Limited

(Incorporated in the Republic of South Africa) (Registration number 1968/008070/06)

Share code: NPK	ISIN: ZAE000071676
Share code: NPP1	ISIN: ZAE000004966
Share code: NPKP	ISIN: ZAE000004958

LEI: 3789003820EC27C76729

("Nampak" or the "Company")

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT 53 OF 2003("THE B-BBEE ACT"): ANNUAL COMPLIANCE REPORT

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 annual compliance report, in terms of section 13G(2) of the B-BBEE Act, is available on the Company's website at:

http://www.nampak.com/Home/Links

By order of the Board

I H van Lochem, Company Secretary Bryanston

1 April 2022

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited