APK - Astrapak Limited - Change of company secretary

APK - Astrapak Limited - Change of company secretary                            
ASTRAPAK LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/009169/06)                                            
ISIN: ZAE000096962                                                              
Share Code: APK                                                                 
CHANGE OF COMPANY SECRETARY                                                     
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Gene Lapan has resigned as company secretary of Astrapak Limited with effect    
from 28 February 2011.                                                          
Xolisa Vabaza has been appointed as company secretary of Astrapak Limited with  
effect from 28 February 2011.                                                   
Denver                                                                          
28 February 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/02/2011 10:32:00 Supplied by www.sharenet.co.za                     
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