STRATCORP LIMITED - Director's dealing in securities

Director's dealing in securities

STRATCORP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2000/031842/06)
JSE code: STA
ISIN: ZAE 000034294
("StratCorp" or “the company”)

DIRECTOR’S DEALINGS IN SECURITIES

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, and with the approval of the JSE, the following
information is disclosed:

In 2007, share options were extended to certain participants,
including Mr PJ de Jongh, non-executive chairman of the company.
The shares were incorrectly issued to the participants at that
time, and the director’s dealing set out below reverses the error
and transfers the shares back to the StratCorp Share Incentive
Trust at no consideration.

Director                              PJ de Jongh
Company                               StratCorp Limited
Status                                Non-Executive
Type of securities                    Shares
Class of securities                   Ordinary
Date of transaction                   16 April 2013
Number of securities                  1 000 000
Price                                 0
Total value                           0
Nature of transaction                 Off market transfer back to
                                      Share Trust
Nature and extent of interest         Direct beneficial
Clearance obtained                    Yes


16 April 2013
Centurion
Designated Adviser
Exchange Sponsors

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