공지 • Dec 19
Nampak Limited, Annual General Meeting, Feb 11, 2026 Nampak Limited, Annual General Meeting, Feb 11, 2026. 공지 • Nov 27
Nampak Limited to Report Fiscal Year 2025 Results on Dec 08, 2025 Nampak Limited announced that they will report fiscal year 2025 results on Dec 08, 2025 공지 • May 16
Nampak Limited to Report First Half, 2025 Results on May 23, 2025 Nampak Limited announced that they will report first half, 2025 results on May 23, 2025 공지 • Feb 12
Nampak Ltd. Announces Changes to Board and Board Committee Nampak Limited announced that Ms Nooraya Khan has resigned as an independent non-executive director (and as Chairman of the Nominations and Remuneration Committee) with effect from 10 February 2025. The Board announced the appointment of Ms Nonzukiso Siyotula (currently an independent non-executive director and member of the Audit and Risk Committee) as Chairman of the Nominations and Remuneration Committee with effect from 10 February 2025. 공지 • Dec 17
Nampak Limited, Annual General Meeting, Feb 10, 2025 Nampak Limited, Annual General Meeting, Feb 10, 2025. 공지 • Nov 27
Nampak Limited Provides Audited Earnings Guidance for the Year Ended 30 September 2024 Nampak Limited provided audited earnings guidance for the year ended 30 September 2024. Continuing Operations: The change in headline earnings per share and headline loss per share and earnings per share and loss per share for the group for the year are expected to be as follows: HEPS of between 3,100.0 cents and 3,500.0 cents compared to a HLPS of 39,004.6 cents in 2023; and EPS of between 7,300.0 cents and 7,700.0 cents compared to a LPS of 64,415.9 cents in 2023. Total Operations: The change in HEPS and HLPS and LPS for the group for the year are expected to be as follows: HEPS of between 1,250.0 cents and 1,450.0 cents compared to a HLPS of 46,811.7 cents in 2023; and LPS of between 4,300.0 cents and 4,900.0 cents compared to a LPS of 117,295.5 cents in 2023, a decrease of 96%. 공지 • Oct 25
TSL Limited signed a letter of intent to acquire 51.43% stake in Nampak Zimbabwe Limited (ZMSE:NPKZ) from Nampak Limited (JSE:NPK) for $23 million. TSL Limited signed a letter of intent to acquire 51.43% stake in Nampak Zimbabwe Limited (ZMSE:NPKZ) from Nampak Limited (JSE:NPK) for $23 million on October 22, 2024. A cash consideration of $23 million will be paid within 10 (ten) business days following fulfilment or waiver of the last Condition Precedent and $2 million will be payable in equal tranches of $1 million at the end of the first and second anniversaries after the payment of the Initial Purchase Consideration. Transaction is subject to execution of a share purchase agreement, approval by the shareholders of the TSL Limited in a general meeting, and the granting of all necessary regulatory approvals including approval by the Competition and Tariff Commission and the Exchange Control authorities. PSG Capital Limited acted as financial advisor for Nampak Limited. 공지 • Sep 26
Coronation Asset Management Proprietary Ltd, On behalf of its clients acquired an additional minority stake in Nampak Limited (JSE:NPK). Coronation Asset Management Proprietary Ltd, On behalf of its clients acquired an additional minority stake in Nampak Limited (JSE:NPK) on September 25, 2024. Following the transaction, Coronation, on behalf of its clients, now amounts to 10.10% of the total issued ordinary shares of Nampak.
Coronation Asset Management Proprietary Ltd, On behalf of its clients completed the acquisition of an additional minority stake in Nampak Limited (JSE:NPK) on September 25, 2024. 공지 • Feb 27
Nampak Limited to Report First Half, 2024 Results on May 27, 2024 Nampak Limited announced that they will report first half, 2024 results on May 27, 2024 공지 • Feb 22
Nampak Limited Announces Board Committee Changes Nampak Limited advised that Ms. Nooraya Khan (currently an independent non-executive director and member of the Audit and Risk Committee) has been appointed as Chairman of the Nominations and Remuneration Committee with effect from 20 February 2024, and that Ms. Kholeka Mzondeki (currently an independent non-executive director and member of the Audit and Risk Committee) has been appointed as Chairman of the Social, Ethics and Transformation Committee with effect from 20 February 2024. The Board looks forward to the continued contributions of Mses Khan and Mzondeki in their new roles. 공지 • Feb 17
Nampak Limited Announces Changes to the Board and Board Committees Nampak Limited announced that Mr. Peter Surgey has stepped down as Chairman of the Board of Nampak and has resigned as an independent non-executive director with effect from 15 February 2024. Mr. Surgey was also a member of the Nominations and Remuneration Committee. The Board announced the appointment of Mr. André van der Veen (currently an independent non-executive director and member of the Nominations and Remuneration Committee) as Chairman of the Board with effect from 15 February 2024. As further indicated in the notice, shareholders are further advised that Mr. Clifford Raphiri has resigned as an independent non-executive director (and as Chairman of the Nominations and Remuneration Committee and as Chairman of the Social, Ethics and Transformation Committee) with effect from 15 February 2024. 공지 • Dec 14
Nampak Limited, Annual General Meeting, Feb 15, 2024 Nampak Limited, Annual General Meeting, Feb 15, 2024, at 14:00 South Africa Standard Time. 공지 • Nov 29
Nampak Limited Provides Earnings Guidance for the Year Ended 30 September 2023 Nampak Limited provides earnings guidance for the Year Ended 30 September 2023. For the year, the company expects HLPS of between 46,100.0 cents and 47,600.0 cents compared to HEPS of 7,589.2 cents in FY22; and A LPS of between 116,900.0 cents and 117,800.0 cents is expected compared to LPS of 4,879.5 cents in FY22. 공지 • Oct 27
Nampak Limited Announces Change to the Board the board of directors of Nampak shareholders that Mr. Tjaart Kruger has tendered his resignation as non-executive director with effect from 25 October 2023. The Board is grateful to Mr. Kruger for his guidance during a critical phase of the company's turnaround process and wishes him well in his new role as chief executive officer and executive director of Tiger Brands Limited. As a consequence of his resignation as a director of the company, Mr. Kruger's membership of the Audit and Risk Committee and the Nominations and Remuneration Committee has also terminated. 공지 • Oct 06
Nampak Limited Appoints Nonzukiso (Zukie) Siyotula as an Independent Non-Executive Director and Member of the Audit and Risk Committee The board of directors of Nampak Limited has appointed Nonzukiso (Zukie) Siyotula as an independent non-executive director and member of the Audit and Risk Committee, with effect from 1 October 2023. Ms. Siyotula holds a Bachelor of Accounting Science from the University of Witwatersrand, a Masters in Business Administration from the Gordon Institute of Business Science and is a qualified Chartered Accountant (South Africa). Her diverse professional experience ranges from general management, finance, corporate governance, strategy, restructuring, business development, through to sales and distribution. Ms. Siyotula currently serves as a non-executive director on various boards in the listed, unlisted, and public sectors, namely York Timber Holdings Limited, Toyota Financial Services (South Africa) Limited, African Bank Limited, Airports Company South Africa SOC Limited and Ogilvy South Africa Holdings (Pty) Ltd. 공지 • Oct 05
Nampak Limited to Report Fiscal Year 2023 Results on Dec 04, 2023 Nampak Limited announced that they will report fiscal year 2023 results on Dec 04, 2023 공지 • Sep 16
Nampak Limited Announces Appointment of Group Company Secretary and Changes to Board Committee Nampak Limited announced that Further to the SENS announcement published on 22 June 2023 and in terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms Omeshnee Pillay has been appointed as the Group Company Secretary of the Company with effect from 14 September 2023. Shareholders are also advised that André van der Veen, an independent non-executive director, has been appointed as a member of the Nominations and Remuneration Committee with effect from 14 September 2023. The board of directors looks forward to both Ms Pillay's and Mr. van der Veen's continued contribution to Nampak in their new roles. 공지 • May 31
Nampak Limited Announces Resignation of Ilse Van Lochem as the Group Company Secretary Nampak Limited announced the resignation of the Group Company Secretary, Ms Ilse van Lochem, with effect from 29 June 2023. 공지 • Dec 16
Nampak Limited, Annual General Meeting, Feb 15, 2023 Nampak Limited, Annual General Meeting, Feb 15, 2023, at 14:00 South Africa Standard Time. 
