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Astrapak Limited - Report On Proceedings At Annual General Meeting              
ASTRAPAK LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/009169/06)                                            
ISIN: ZAE000030938                                                              
Share Code: APK                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the annual general meeting of the linked unitholders of Astrapak Limited held
on Thursday, 22 September 2005, the requisite majority of linked unitholders    
approved all the ordinary and special resolutions proposed at the meeting.      
The special resolution will be lodged for registration with the Registrar of    
Companies in due course.                                                        
Sandton                                                                         
28 September 2005                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/09/2005 12:15:18 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                

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