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APK
 APK                                                                             
APK - Astrapak Limited - Change to the Board of Directors                       
Astrapak Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/009169/06)                                            
ISIN:       ZAE000030938                                                        
Share Code: APK                                                                 
("Astrapak")                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Khumo Seopela has been appointed as non-executive director to the board of      
Astrapak with effect from 27 March 2007.                                        
Sandton                                                                         
28 March 2007                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/03/2007 08:46:00 Produced by the JSE SENS Department.

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