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Wed 15 Sep 2010, 13:22 APK - Astrapak Limited - Change to the board of directors
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: ZAE000096962                                                              
Share Code: APK                                                                 
("Astrapak")                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
Mr Thabiso Mashugane has been appointed as alternate director to Ms Khumo       
Shongwe (non-executive), effective immediately.                                 
Mr Mashugane sits on the boards of MB Technologies (Pty) Ltd and Eris Property  
Group.                                                                          
He is the Strategic Investment Manager at Royal Bafokeng Holdings ("RBH")       
responsible for Portfolio Management, Deal Origination and Treasury Management. 
Prior to joining RBH he spent 6 years with Citigroup SA where he was Interest   
Rates Derivatives and Bond Trader before joining the fixed income and           
derivatives structuring sales team, with a specific focus on hedging solutions  
for SA corporates.                                                              
Mr Mashugane has a BCom (Economics) from the University of Port Elizabeth. He   
also holds a Diploma in Investment Analysis and Portfolio Management and a BCom 
(Honours) in Finance from the University of South Africa.                       
Sandton                                                                         
15 September 2010                                                               
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/09/2010 13:22:05 Produced by the JSE SENS Department.                  
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