Dividend Declaration In Respect Of Astrapaks Non-redeemable, Non-participating, Cumulative Preference Shares ASTRAPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1996/009169/06) ISIN: ZAE000087201 Share Code: APKP Income tax number: 9513681719 ("Astrapak") DIVIDEND DECLARATION IN RESPECT OF 438.605 CENTS PER NON-REDEEMABLE, NON-PARTICIPATING, CUMULATIVE ASTRAPAK PREFERENCE SHARES Holders of Astrapak preference shares are advised that the salient dates for the nineteenth dividend declaration in respect of the non- redeemable, non-participating, cumulative preference shares in Astrapak ("preference shares"), in the amount of 438.605 cents per preference share for the period between 28 September 2015 and 29 March 2016, will be as follows: 2016 Last day to trade Wednesday, 16 March Shares commence trading "ex" the preference share dividend from the commencement of business on Thursday, 17 March Record Date Thursday, 24 March Payment Date Tuesday, 29 March Certificated holders of preference shares may not dematerialise or rematerialise their preference share certificates between Thursday, 17 March 2016 and Thursday, 24 March 2016, both days inclusive. The dividend has been declared from income reserves. A dividend withholding tax of 15% will be applicable to all shareholders who are not exempt. The net dividend thus amounts to 372.81425 cents per share. The issued share capital at the declaration date is 1,500,000 preference shares. In the event that there is a change to the prime rate between the preference share dividend declaration date ("the dividend declaration date") and the preference share dividend payment date ("the dividend payment date"), the prevailing prime rate at the dividend declaration date will be applied from the dividend declaration date to the dividend payment date. The effect of the aforementioned will be that the preference share dividend will not be adjusted for any changes in the prime rate between the dividend declaration date and the dividend payment date. Sandton 02 March 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02/03/2016 02:53:00 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.