ASTRAPAK LIMITED - CHANGE TO THE BOARD OF DIRECTORS

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 Mr Craig
McDougall as an independent non-executive director to the board
with effect from 01 August 2012.

Mr McDougall has extensive operational experience in manufacturing
at an Executive level and will be an invaluable addition to the
Board of directors. Mr McDougall has previously worked for
SABmiller where he ran operations in numerous emerging market
countries and has been an advisor and consultant at various
companies since his retiremnet from SABmiller in 2009.

Denver
01 August 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 01/08/2012 08:00:00 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.