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Mon 19 Mar 2007, 17:11 APKP - Astrapak - Dividend declaration in respect
APK   APKP
 APK                                                                             
    APKP - Astrapak - Dividend declaration in respect of 388.493 cents per non- 
    redeemable, non-participating, cumulative Astrapak preference shares        
                                                                                

    ASTRAPAK LIMITED                                                            
    (Incorporated in the Republic of South Africa)                              
    (Registration number 1996/009169/06)                                        
ISIN: ZAE000087201                                                          
    Share Code: APKP                                                            
    ("Astrapak" or "the Company")                                               
    DIVIDEND DECLARATION IN RESPECT OF 388.493 CENTS PER NON-REDEEMABLE, NON-   
PARTICIPATING, CUMULATIVE ASTRAPAK PREFERENCE SHARES                        
    Holders of Astrapak preference shares are advised that the salient dates    
    for the first dividend declaration in respect of the non-redeemable, non-   
    participating, cumulative preference shares in Astrapak ("preference        
shares"), in the amount of 388.493 cents per preference share, will be as   
    follows:                                                                    
    Last day to trade                          Thursday, 22 March 2007          
    Shares commence trading "ex" the                                            
preference share dividend from the                                          
    commencement of business on                Friday, 23 March 2007            
    Record date                                Thursday, 29 March 2007          
    Payment date of the preference share                                        
dividend                                   Friday, 30 March 2007            
    Certificated holders of preference shares may not dematerialise or          
    rematerialise their preference share certificates, between Friday,          
    23 March 2007 and Thursday, 29 March 2007, both days inclusive.             
In the event that there is a change to the prime rate between the           
    preference share dividend declaration date ("the dividend declaration       
    date") and the preference share dividend payment date ("the dividend        
    payment date"), the prevailing prime rate at the dividend declaration date  
will be applied from the dividend declaration date to the dividend payment  
    date.                                                                       
    The effect of the aforementioned will be that the preference share dividend 
    will not be adjusted for any changes in the prime rate between the dividend 
declaration date and the dividend payment date.                             
    The Company apologises for not releasing this announcement with the above   
    salient dates sooner.                                                       
    Sandton                                                                     
19 March 2007                                                               
    Merchant bank and sponsor                                                   
    RAND MERCHANT BANK (A division of FirstRand Bank Limited)                   
Date: 19/03/2007 17:11:14 Produced by the JSE SENS Department.
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