No change statement and notice of annual general meeting Astrapak Limited (Incorporated in the Republic of South Africa) (Registration number 1995/009169/06) Share code: APK ISIN: ZAE000096962 (“Astrapak” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regards to the audited results for the year ended 29 February 2016, shareholders are advised that the annual financial statements will be distributed to shareholders on or about 27 July 2016 and contain no modifications to the audited results which were published on SENS on 20 April 2016. Notice of the annual general meeting Notice is hereby given that the Astrapak annual general meeting of ordinary shareholders will be held at Protea Hotel Fire & Ice Melrose Arch on Tuesday, 30 August 2016 at 9:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates The notice of the Company’s annual general meeting has been sent to its shareholders who were recorded as such in the Company’s security register on Friday, 22 July 2016 being the notice record date, set by the board of the Company, used to determine which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the Company must be registered as such, in the Company’s securities register, in order to attend, participate in and vote at the annual general meeting is Friday, 19 August 2016. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Tuesday, 16 August 2016. Proxy forms must be lodged by no later than 09h00 on Friday, 26 August 2016. Any forms of proxy not lodged by this time must be handed to the chairman of the annual general meeting prior to the annual general meeting. Denver 21 July 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/07/2016 08:00:00 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.