ASTRAPAK LIMITED - Resignation of director

Resignation of director

Astrapak Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1995/009169/06)
Share Code: APK
ISIN: ZAE000096962
Share Code: APKP
ISIN: ZAE000087201

Resignation of director

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

Ms Gugu Duda has resigned as a non-executive director from the
board of Astrapak Limited with immediate effect.

Denver
14 May 2014


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

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