ASTRAPAK LIMITED - Change of company secretary

Change of company secretary

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 COMPANY SECRETARY

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

Vashnee Mahadeo has resigned as company secretary of Astrapak Limited
with effect from 18 December 2015.

Salome Ratlhagane has been appointed as company secretary of Astrapak
Limited with effect from 18 December 2015.


Denver
17 December 2015

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

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