16 August 2016

19 August 2016

26 August 2016


30 August 2016


The last day to trade in order to be entitled to vote at the Annual General Meeting

The record date on which shareholders of the Company must be registered as such, in the Company's securities register, in order to attend, participate in and vote at the Annual General Meeting

Proxy forms must be lodged by no later than 09:00 on Friday, 26 August 2016. Any forms of proxy not lodged by this time must be handed to the chairman of the annual general meeting prior to the Annual General Meeting.

The Astrapak Annual General Meeting of ordinary shareholders will be held at Protea Hotel Fire & Ice Melrose Arch on Tuesday, 30 August 2016 at 9:00 to transact the business as stated in the Annual General Meeting notice forming part of the annual financial statements.