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Wed 12 Jan 2005, 16:53 CHANGE TO THE BOARD OF DIRECTORS
ASTRAPAK LIMITED  - CHANGE TO THE BOARD OF DIRECTORS                            
ASTRAPAK LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number : 1995/009169/06)                                          
ISIN                 : ZAE000030938                                             
Share Code           : APK                                                      
(`Astrapak`)                                                                    
In compliance with rule 3.59 of the JSE Securities Exchange South Africa        
Listings Requirements, the following information is disclosed:                  
Mr Manley Diedloff has been appointed as an executive director to the board of  
Astrapak with effect from 12 January 2005.                                      
Sandton                                                                         
12 January 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE
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