ASTRAPAK LIMITED - RESULTS OF GENERAL MEETINGS OF SHAREHOLDERS AND DEBENTURE
HOLDERS
ASTRAPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/009169/06)
(Share code: APK)
(ISIN: ZAE000030938)
(`Astrapak` or `the Company`)
RESULTS OF GENERAL MEETINGS OF SHAREHOLDERS AND DEBENTURE HOLDERS
At the general meetings of shareholders and debenture holders of Astrapak held
today, 12 January 2005, the requisite majority of linked unit holders of
Astrapak approved all resolutions proposed at the meetings relating to the
acquisition by Royal Bafokeng Finance (Proprietary) Limited (`RBF`) of a 20%
voting interest in Astrapak (`the transaction`).
Pursuant to registration of the special resolutions by the Registrar of
Companies, the transaction is expected to be implemented with effect from 14
January 2005.
Sandton
12 January 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Legal Adviser to Astrapak
PAUL BOTHA & ASSOCIATES (PTY)LIMITED
Corporate Adviser to Astrapak
METIER
Legal Advisor to RBF
BELL DEWAR HALL
Accountants and Auditors
DELOITTE
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