ASTRAPAK LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

ASTRAPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/009169/06)
ISIN: ZAE000096962
Share Code: APK


RESIGNATION OF COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Xolisa Vabaza has has resigned as company secretary of Astrapak
Limited with effect from 28 September 2012.


Denver
30 August 2012

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

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