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Mon 17 Jul 2006, 13:05 Astrapak Limited - Change to Company Secretary
APK
 APK                                                                             
Astrapak Limited - Change to Company Secretary                                  
ASTRAPAK LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/009169/06)                                            
ISIN: ZAE000030938                                                              
Share Code: APK                                                                 
("Astrapak")                                                                    
CHANGE TO COMPANY SECRETARY                                                     
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Gary King has been appointed as the company secretary of Astrapak in place of   
Yolande Cowley, who has resigned as the company secretary of Astrapak, with     
effect from 14 July 2006.                                                       
Sandton                                                                         
17 July 2006                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/07/2006 01:05:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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