ASTRAPAK LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Astrapak Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1995/009169/06)
Ordinary Share Code: APK
ISIN: ZAE000096962
Preference Share Code: APKP
ISIN: ZAE000087201
("Astrapak" or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 28 February
2014, shareholders are advised that the annual financial
statements were distributed to shareholders on 4 August 2014 and
contain no modifications to the audited results which were
published on SENS on 14 May 2014.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Astrapak
shareholders will be held at Protea Hotel, Fire and Ice, Melrose
Arch on Thursday, 4 September 2014 at 09:00 to transact the
business as stated in the annual general meeting notice forming
part of the annual financial statements.

Salient dates
                                                                    2014

Record date to determine which shareholders
are entitled to receive the notice of annual
general meeting                                          Friday, 25 July
Last day to trade in order to be eligible to
attend and vote at the annual general meeting          Friday, 22 August
Record date to determine which shareholders
are entitled to attend and vote at the annual
general meeting                                        Friday, 29 August
Forms of proxy for the annual general meeting
to be lodged by 09:00                               Tuesday, 2 September

Denver
05 August 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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