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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:                  
Messrs Tshepo Kgage and Chris Molefe have been appointed as non-executive       
directors to the board of Astrapak with effect from 1 March 2005.               
Sandton                                                                         
2 March 2005                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 02/03/2005 12:07:26 PM                 
Produced by the JSE SENS Department

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