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Tue 4 Mar 2008, 11:04 APKP - Astrapak - Dividend declaration in respect
APK
 APK                                                                             
APKP - Astrapak - Dividend declaration in respect of 578.301 cents per non-     
    redeemable, non-participating, cumulative Astrapak preference shares        
ASTRAPAK LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/009169/06)                                            
ISIN: ZAE000096962                                                              
Share Code: APKP                                                                
("Astrapak" or "the Company")                                                   
DIVIDEND DECLARATION IN RESPECT OF 578.301 CENTS PER NON-REDEEMABLE, NON-       
PARTICIPATING, CUMULATIVE ASTRAPAK PREFERENCE SHARES                            
Holders of Astrapak preference shares are advised that the salient dates        
for the third dividend declaration in respect of the non-redeemable, non-       
participating, cumulative preference shares in Astrapak ("preference            
shares"), in the amount of 578.301 cents per preference share, will be as       
follows:                                                                        
Last day to trade                 Wednesday, 19 March 2008                      
Shares commence trading "ex" the  Thursday, 20 March 2008                       
preference share dividend from                                                  
the commencement of business on                                                 
Record date                       Friday, 28 March 2008                         
Payment date of the preference    Monday, 31 March 2008                         
share dividend                                                                  
Certificated holders of preference shares may not dematerialise or              
rematerialise their preference share certificates, between Thursday, 20         
March 2007 and Friday, 28 March 2008, both days inclusive.                      
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                                                                         
4 March 2008                                                                    
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/03/2008 11:04:27 Produced by the JSE SENS Department.                  
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