DIRECTORS
Phumzile Langeni (Chairman Independent non-executive director)
Robin Moore (Group CEO Executive director)
Manley Diedloff (Group MD Executive Director and CFO)
Paul Botha (Non-executive director)
Gunter Steffens (Independent non-executive director)
Craig McDougall (Independent non-executive director)
Thabo Mokgatlha (Independent non-executive director)
Salome Ratlhagane (Company Secretary)

BUSINESS ADDRESS AND REGISTERED OFFICE
25A Old Main Road, Gillitts, 3610
POSTAL ADDRESS
PO Box 2164
New Germany
3620

TRANSFER SECRETARIES
Computershare Investor Services (Pty) Ltd
70 Marshall Street,
Johannesburg
PO Box 61051
Marshalltown 2107

AUDITORS
Deloitte & Touche Buildings 1 and 2
Deloitte Place
The Woodlands Woodlands Drive Woodmead,
Sandton 2196

 

PRINCIPAL BANKERS
Nedbank Group Ltd 135 Rivonia Road Sandown

SPONSOR
Rand Merchant Bank (A division of FirstRand Bank Ltd) 1 Merchant Place
Cnr Fredman Drive and Rivonia Road
Sandton

CORPORATE LAW ADVISERS
Cliffe Dekker 1 Protea Place Sandown Sandton 2196 South Africa

COMPANY REGISTRATION NUMBER
1995/009169/06

WEBSITE ADDRESS
www.astrapak.co.za

SHARE CODES
Ordinary shares: APK
ISIN: ZAE000096962
Preference shares: APKP
ISIN: ZAE000087201