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Astrapak Limited - Dealing In Securities By Directors Of Major Subsidiaries -
Exercise Of Options
Astrapak Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1996/009169/06)
ISIN: ZAE000030938
Share Code: APK
DEALING IN SECURITIES BY DIRECTORS - EXERCISE OF OPTIONS
In compliance with rules 3.63 - 3.74 of the JSE Listings Requirements, the
following information is disclosed:
Director : V Bradfield
Company : DLC Pack (Proprietary) Limited, a major
subsidiary of Astrapak Limited
Nature of transaction : Exercise of options
Number of options exercised : 51 000
Option strike price : 240 cents per option
Dates option exercised : 2002.04.22/2004.05.05
Total value of transaction : R122 400
Nature and extent of
director"s interest : Direct beneficial
Clearance received : Yes
Director : A Motala
Company : DLC Pack (Proprietary) Limited, a major
subsidiary of Astrapak Limited
Nature of transaction : Exercise of options
Number of options exercised : 24 000
Option strike price : 240 cents per option
Dates option exercised : 2002.04.22/2004.05.05
Total value of transaction : R57 600
Nature and extent of
director"s interest : Direct beneficial
Clearance received : Yes
Director : C Butler
Company : Astraflex (Proprietary) Limited, a major
subsidiary of Astrapak Limited
Nature of transaction : Exercise of options
Number of options exercised : 51 000
Option strike price : 240 cents per option
Dates option exercised : 2002.04.22/2004.05.05
Total value of transaction : R122 400
Nature and extent of
director"s interest : Direct beneficial
Clearance received : Yes
Director : P Rogers
Company : Astraflex (Proprietary) Limited, a major
subsidiary of Astrapak Limited
Nature of transaction : Exercise of options
Number of options exercised : 30 000
Option strike price : 240 cents per option
Dates option exercised : 2002.04.22/2004.05.05
Total value of transaction : R72 000
Nature and extent of
director"s interest : Direct beneficial
Clearance received : Yes
Director : G Blackbeard
Company : Astraflex (Proprietary) Limited, a major
subsidiary of Astrapak Limited
Nature of transaction : Exercise of options
Number of options exercised : 15 000
Option strike price : 240 cents per option
Dates option exercised : 2002.04.22/2004.05.05
Total value of transaction : R36 000
Nature and extent of
director"s interest : Direct beneficial
Clearance received : Yes
Director : A Payne
Company : PAK 2000 (Proprietary) Limited, a major
subsidiary of Astrapak Limited
Nature of transaction : Exercise of options
Number of options exercised : 55 500
Option strike price : 240 cents per option
Dates option exercised : 2002.04.22/2004.05.05
Total value of transaction : R133 200
Nature and extent of
director"s interest : Direct beneficial
Clearance received : Yes
Director : T Torgius
Company : PAK 2000 (Proprietary) Limited, a major
subsidiary of Astrapak Limited
Nature of transaction : Exercise of options
Number of options exercised : 55 500
Option strike price : 240 cents per option
Dates option exercised : 2002.04.22/2004.05.05
Total value of transaction : R133 200
Nature and extent of
director"s interest : Direct beneficial
Clearance received : Yes
Sandton
5 May 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 05/05/2004 05:19:59 PM Produced by the JSE SENS Department
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