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: 1995/09169/07                                             
ISIN: ZAE000096962                                                              
Share Code: APK                                                                 
("Astrapak")                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
David Noko has resigned as an independent non-executive director from the       
board of Astrapak ("the Board") with effect from 30 June 2012. Mr Noko`s        
resignation comes after accepting a key executive role at another               
organisation which will demand his time and commitment.                         
The Board thanks Mr Noko for his invaluable contribution to the Board of        
Astrapak, during his service as a director. The Board wishes Mr Noko well in    
his new role.                                                                   
In keeping with the King III recommendation of having a board composed of a     
majority of independent non-executive directors; the Board has commenced a      
process to identify a suitable candidate for appointment as an independent      
non-executive director.                                                         
Denver                                                                          
29 June 2012                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/06/2012 09:00:03 Supplied by www.sharenet.co.za                     
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