ASTRAPAK LIMITED - Report on proceedings at annual general meeting

Report on proceedings at annual general meeting

Astrapak Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1995/009169/06)
Share Code: APK
ISIN: ZAE000096962
(“Astrapak”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the 2013 annual general meeting (“AGM”) of the shareholders
of Astrapak held today, 2 September 2013, all the ordinary and
special resolutions proposed at the AGM were approved by the
requisite majority of votes.

Ordinary resolution number 2.3 (Re-election of Mr Paul Botha to
the Audit Committee) was withdrawn, given that Mr Botha resigned
from the Audit Committee with effect from 22 August 2013.

Special   resolution    number   1   (Approval   of   Non-Executive
Director’s Remuneration – 2013) was withdrawn, owing to the
provisions of Section 66(8) and (9) of the Companies Act 71 of
2008,   in   terms   of    which   the   Non-Executive   Directors’
remuneration approval is valid for a period of two years. The
requisite approval was obtained at the 2012 Annual General
Meeting.


Denver 
02 September 2013

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

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