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 2014 Annual General Meeting of the shareholders of Astrapak held today, 4 September 2014, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes as per below: Votes in Favour Votes Against Abstentions Number % Number % Number Ordinary Resolution Number 1 107 843 537 100 0 0 0 Ordinary Resolution Number 2.1 103 765 921 96.68 3 562 147 3.32 515 469 Ordinary Resolution Number 2.2 107 328 068 100 0 0 515 469 Ordinary Resolution Number 2.3 103 765 921 96.68 3 562 147 3.32 515 469 Ordinary Resolution Number 3.1 103 765 921 96.68 3 562 147 3.32 515 469 Ordinary Resolution Number 3.2 104 194 417 97.08 3 133 651 2.92 515 469 Ordinary Resolution Number 3.3 107 328 068 100 0 0 515 469 Ordinary Resolution Number 4 105 860 104 98.80 1 283 274 1.20 700 159 Special Resolution Number 1 96 034 727 100 0 0 11 808 810 Special Resolution Number 2 102 103 631 94.68 5 739 906 5.32 0 Denver 04 September 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/09/2014 04:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.