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APK/APKP - Astrapak Limited - Resignation and new appointments

Release Date: 30/05/2012 10:28
Code(s): APK APKP
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APK/APKP - Astrapak Limited - Resignation and new appointments 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" or "the Company") RESIGNATION AND NEW APPOINTMENTS Astrapak announces that the term of Marco Baglione`s appointment as Chief Executive Officer ("CEO") will end on 31 May 2012. Mr. Baglione will simultaneously cease to be a director of the Company. Mr Baglione`s expertise will not be lost to the Company as he will be retained as a consultant. In that capacity, he will continue to be involved in the Company`s businesses on a non- executive basis and will assist the Company in relation to matters identified by the new CEO from time to time. Manley Diedloff, the current Chief Financial Officer ("CFO") of the Company will take up the position of acting CEO from 1 June 2012. The Board has commenced a process to identify a candidate for appointment as permanent CEO. Gene Lapan, the present Group Financial Manager, has been appointed as interim CFO from 1 June 2012. The Company thanks Mr. Baglione for his services to date. The Board of Directors Astrapak Limited Sandton 30 May 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/05/2012 10:28:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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