ASTRAPAK LIMITED - Report on proceedings at general meeting of preference shareholders

Report on proceedings at general meeting of preference shareholders

Astrapak Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1995/009169/06)
Share Code: APK
ISIN: ZAE000096962
Share Code: APKP
ISIN: ZAE000087201
(“Astrapak”)

REPORT ON PROCEEDINGS AT GENERAL MEETING OF PREFERENCE
SHAREHOLDERS

At the 2012 general meeting of the preference shareholders of
Astrapak held today, 05 October 2012, all the special
resolutions proposed at the meeting were approved by the
requisite majority of votes.

Special Resolution Number 1 will be lodged for registration
with the Companies and Intellectual Property Registration
Office in due course.


Denver
05 October 2012

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

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