ASTRAPAK LIMITED - Change of role of director

Change of role of director

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

CHANGE OF ROLE OF DIRECTOR

In compliance with the Listings Requirements of JSE Limited, the
board of directors of Astrapak hereby notifies its shareholders
that, effective 5 October 2014, Mr Thabo Mokgatlha, an Independent
Non-Executive Director was appointed as the Chairman of the Audit
Committee replacing Mr Gunter Steffens also an Independent Non-
Executive Director. Mr Gunter Steffens shall remain a member of
the Audit Committee and Chairman of the Risk Committee.


Denver
06 October 2014

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

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