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ASTRAPAK LIMITED  - CHANGES TO THE BOARD OF DIRECTORS                           
(Registration number 1995/009169/06)                                            
ISIN     : ZAE000030938                                                         
JSE Code : APK                                                                  
In compliance with rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
Mr Daniel Theo du Toit has resigned as executive director of Astrapak Limited   
with effect from 24 July 2002.                                                  
Mr Marco Baglione has been appointed as executive director of Astrapak Limited  
with effect from 25 July 2002.                                                  
Date: 25/07/2002 03:29:58 PM Produced by the JSE SENS Department

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