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ASTRAPAK LIMITED  - CHANGE TO THE BOARD OF DIRECTORS                            
ASTRAPAK LIMITED                                                                
(Registration number : 1995/009169/06)                                          
ISIN                 : ZAE000030938                                             
Share Code           : APK                                                      
In compliance with rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
Mr Walter Hirzebruch has resigned from the Astrapak Limited board effective     
today, 11 July 2003.

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