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Tue 21 Sep 2004, 16:44 REPORT ON PROCEEDINGS AT THE AGM
ASTRAPAK LIMITED - REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING          
ASTRAPAK LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/009169/06)                                            
(Share code: APK)                                                               
(ISIN: ZAE000030938)                                                            
(`Astrapak`)                                                                    
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING                             
At the annual general meeting of the linked unitholders of Astrapak held today, 
21 September 2004, the requisite majority of linked unitholders approved all the
ordinary and special resolutions proposed at the meeting.                       
Sandton                                                                         
21 September 2004                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE     
Date: 21/09/2004 04:21:05 PM          
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