ASTRAPAK LIMITED - Report on round robin resolutions

Report on round robin resolutions

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

REPORT ON ROUND ROBIN RESOLUTIONS

Shareholders of Astrapak are hereby notified that the two special
resolutions posted to Astrapak shareholders on 13 December 2013 in
terms of section 60 of the Companies Act 71 of 2008 (“the Act”)
regarding the granting of financial assistance by the Company in
terms of sections 44 and 45 of the Act have both been passed by
the requisite majority of votes. The board of Astrapak is
accordingly authorised to provide the financial assistance as
contemplated in the said resolutions.
A notice shall be delivered to shareholders in terms of section
60(4) of the Act, confirming the results of the vote.

Denver
21 January 2013

Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)

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