ASTRAPAK LIMITED - Resignation of Group Financial Director

Resignation of Group Financial Director

Astrapak Limited

(Incorporated in the Republic of South Africa)

(Registration number: 1995/009169/06)

Share Code: APK

ISIN: ZAE000096962

("Astrapak" “the Group”)



RESIGNATION OF GROUP FINANCIAL DIRECTOR



In terms of paragraph 3.59(b) of the Listings

Requirements of the JSE Limited, shareholders are advised

that Mr Gene Lapan has resigned from the Board of

Astrapak (“the Board”) and the Company, with effect from

28 February 2014.



The Board wishes to thank Mr Lapan for his invaluable

contribution to the Group during his tenure as a

director.



An announcement regarding Mr Lapan’s replacement will be

made in due course.



Sandton

21 November 2013



Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)


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