ASTRAPAK LIMITED - Report on proceedings at annual general meeting and adjournment of preference shareholders general meeting

Report on proceedings at annual general meeting and adjournment of preference shareholders general meeting

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”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND ADJOURNMENT OF
PREFERENCE SHAREHOLDERS GENERAL MEETING

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 2012 annual general meeting of the shareholders of Astrapak
held today, 28 September 2012, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.

Special Resolution Number 1 will be lodged for registration with
the Companies and Intellectual Property Registration Office in due
course.

ADJOURNMENT OF PREFERENCE SHAREHOLDERS GENERAL MEETING
Shareholders are advised that the board of directors have opted to
adjourn   the  Preference   Shareholders   general  meeting  (“the
meeting”) which was to be held today, 28 September 2012, for
period of one week. The meeting was adjourned due to the required
quorum not being met at the meeting. The Company would like to
give shareholders notice that the meeting has been rescheduled as
follows.

Date: Friday, 05 October 2012
Time: 09h00
Venue: Melrose Arch Hotel, African Pride

Denver
28 September 2012

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

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