The board of directors of Nampak Limited has appointed Pitsi Josephine Mnisi as an independent non- executive director, member of the Audit and Risk Committee and member of the Social, Ethics and Transformation Committee with effect from 1 October 2023. Ms Mnisi is a qualified Chartered Accountant (South Africa) and her qualifications include the following degrees: BCom, BCom (Hons) Acc, BCom (Hons) Tax, CA(SA), Advanced Certificate in Emerging Markets and Country Risk Analysis (Fordham University, New York) and a MBA from the Heriot- Watt University (Edinburgh, United Kingdom). Her diverse professional experience ranges across mining, investments, transportation, manufacturing and construction.

She is the founder and director of a wholly black owned and managed consulting and corporate finance advisory company, Lynshpin Cedar, as well as a co-founder and a director of an investment holding business, Mcorp Investments. She has extensive experience in corporate governance matters and currently serves as a non- executive director on the boards of Super Group Limited and African Rainbow Minerals Limited.