Menu About us Corporate governance Corporate governance The board is the highest governing authority in the group and has ultimate responsibility for corporate governance. Code of conduct and business ethics Remuneration report 2020 A sound corporate governance framework is in place and is considered by the board to be essential for sustainable value creation. The underlying structures and processes are reviewed regularly to ensure alignment with King IV, the Companies Act, No. 71 of 2008 and best practice. The diagram below is a simple overview of the corporate governance structure at Nampak. King IV application principles 2020 Memorandum of incorporation Charters Sitemap Contact us Privacy policy Terms & conditions PAIA Links and downloads Tip-offs anonymous 2020 BEE certificate Designed and built by SIGIL © Nampak Ltd. 2021 All rights reserved

Menu Investor relations Share price Share price Intraday End of Day Investor relations contact Nondyebo Mqulwana Group Investor Relations and Corporate Communications Manager +27 11 719 6300 nondyebo.mqulwana@nampak.com PO Box 69983 Bryanston 2021 Sitemap Contact us Privacy policy Terms & conditions PAIA Links and downloads Tip-offs anonymous 2020 BEE certificate Designed and built by SIGIL © Nampak Ltd. 2021 All rights reserved