0001019155-16-000634 Sample Contracts

AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • June 24th, 2016 • Bank of New York / Adr Division • American depositary receipts • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of ___________, 2016 among NAMPAK LIMITED, a company incorporated under the laws of the Republic of South Africa (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.

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