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APK
 APK                                                                             
APK - Astrapak Limited - Change to the board of directors                       
ASTRAPAK LIMITED                                                                
Registration number 1995/009169/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000030938                                                              
JSE Code: APK                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Chris Molefe has resigned as a non-executive director from the board of      
Astrapak Limited, with effect from 29 January 2007.                             
Sandton                                                                         
31 January 2007                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/01/2007 11:53:01 Produced by the JSE SENS Department.

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