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) 
Share code: APK 
ISIN: ZAE000096962 
(“Astrapak” or “the Company”) 
 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 
 
No change statement 
With regards to the audited results for the year ended 29 February 2016, shareholders are advised that the 
annual financial statements will be distributed to shareholders on or about 27 July 2016 and contain no 
modifications to the audited results which were published on SENS on 20 April 2016. 
 
Notice of the annual general meeting 
Notice is hereby given that the Astrapak annual general meeting of ordinary shareholders will be held at 
Protea Hotel Fire & Ice Melrose Arch on Tuesday, 30 August 2016 at 9:00 to transact the business as stated 
in the annual general meeting notice forming part of the annual financial statements. 
 
Salient dates  
 
The notice of the Company’s annual general meeting has been sent to its shareholders who were recorded as 
such in the Company’s security register on Friday, 22 July 2016 being the notice record date, set by the board
of the Company, used to determine which shareholders are entitled to receive notice of the annual general
meeting. 
  
The record date on which shareholders of the Company must be registered as such, in the Company’s 
securities register, in order to attend, participate in and vote at the annual general meeting is Friday, 19 
August 2016. 
  
The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Tuesday, 
16 August 2016. 
  
Proxy forms must be lodged by no later than 09h00 on Friday, 26 August 2016. Any forms of proxy not 
lodged by this time must be handed to the chairman of the annual general meeting prior to the annual 
general meeting.   
 
Denver 
21 July 2016 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 

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