APK - Astrapak Limited - Dealing in securities by a director

APK - Astrapak Limited - Dealing in securities by a director                    
ASTRAPAK LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/009169/06)                                            
ISIN: ZAE000096962                                                              
Share Code: APK                                                                 
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Non-executive Director            :  P. Botha                                   
Company                           :  Astrapak Limited ("Astrapak")              
Nature of transaction             :  Terracina Investments (Pty) Limited        
                                    (a wholly owned subsidiary of               
                                    Metier), of which the Botha Family          
                                    Trust has a 30% stake) closed out           
single stock futures in Astrapak.           

                                    This resulted in Astrapak ordinary          
                                    shares accruing to Terracina                
                                    Investments (Pty) Limited.                  
Date of transaction               :  17 February 2012                           
Class of securities               :  Ordinary shares                            
Number of securities              :  746 800                                    
Price                             :  675 cents per share                        
Total deemed value of             :  R5 040 900                                 
transaction                                                                     
Nature of director`s interest     :  Indirect beneficial                        
Clearance obtained                :  Yes                                        
Transaction completed             :  On the market                              
Sandton                                                                         
21 February 2012                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of First Rand Bank Limited)                      
Date: 21/02/2012 14:37:01 Supplied by www.sharenet.co.za                     
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