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Thu 31 Aug 2006, 10:39 Astrapak Limited - No change statement and notice
APK
 APK                                                                             
Astrapak Limited - No change statement and notice of annual general meeting     
Astrapak Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1995/009169/06)                                           
Share Code           : APK                                                      
ISIN                 : ZAE000030938                                             
("Astrapak")                                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 28 February 2006, linked  
unitholders are advised that the annual financial statements have been          
distributed to linked unitholders today 31 August 2006 and contain no           
modifications to the reviewed results which were published on SENS on 4 May     
2006.                                                                           
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of the linked unitholders
will be held at Inanda Club, 1 Forrest Road, Inanda, Sandton on Thursday 28     
September 2006 at 09h00 to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.                 
Sandton                                                                         
31 August 2006                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/08/2006 10:39:06 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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