APK - Astrapak Limited - No change statement and notice of annual general
APK APKP
APK
APK - Astrapak Limited - 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)
(Share code: APKP)
(ISIN: ZAE000087201)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 28 February 2010,
shareholders are advised that the annual financial statements will be
distributed to shareholders on or about 27 August 2010 and contain no
modifications to the reviewed results which were published on SENS on 10
May 2010.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of ordinary
shareholders will be held at the Southern Sun Grayston, corner Rivonia Road
and Grayston Drive, Sandown, Johannesburg on Wednesday, 29 September 2010
at 09H00 to transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.
Sandton
27 August 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/08/2010 10:00:01 Produced by the JSE SENS Department.
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