ASTRAPAK LIMITED - Appointment of independent non-executive director

Appointment of independent non-executive 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
("Astrapak")

Appointment of independent non-executive director


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


Astrapak is pleased to announce the appointment of Mr Thabo Vincent Mokgatlha as an independent
non-executive director to the Board and as a member of the Audit and Risk Committees effective
immediately.


Mr Mokgatlha has held several managerial positions in his career; he also possesses board
experience having served previously and currently on boards of listed companies. We look forward to
the value that he will add to the Astrapak Board.


Johannesburg
21 July 2014


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




 

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