APK - Astrapak Limited - Change to the board of directors

APK - Astrapak Limited - Change to the board of directors                       
Astrapak Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1995/009169/06)                                           
Share Code: APK                                                                 
ISIN: ZAE000096962                                                              
("Astrapak")                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Astrapak is pleased to announce the appointment of Ms Gugu Pride Duda as an     
independent non-executive director to the board with effect from 10 October     
2011.                                                                           
Ms Duda is a qualified CA (SA) and has experience in finance, credit, audit and 
risk at various companies.  Ms Duda, previously worked for Wiphold, and was the 
Chief Financial Officer of the Internet and Telephone Banking division at FNB.  
Denver                                                                          
10 October 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 10/10/2011 11:06:01 Supplied by www.sharenet.co.za                     
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