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ASTRAPAK LIMITED  - CHANGE TO THE BOARD OF DIRECTORS                            
(Incorporated in the Republic of South Africa)                                  
(Registration number : 1995/009169/06)                                          
ISIN                 : ZAE000030938                                             
Share Code           : APK                                                      
In compliance with rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr Paul Botha has been appointed to the Astrapak Limited board as a non-        
executive director.                                                             
The abovementioned change to the board became effective Tuesday 23 September    
2003.

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