STRATCORP LIMITED - Changes To The Board

Changes To The Board

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

CHANGES TO THE BOARD

In terms of the Listings Requirements of the JSE Limited, shareholders are advised
that Stefan Coetzee and Sangeeta Kallen have resigned as non-executive directors
of StratCorp with effect from 30 June 2015. Shareholders are further advised that
Thuto Masasa has resigned as non-executive director of StratCorp with effect from 1
July 2015. The Board wants to thank Stefan, Sangeeta and Thuto for their
contributions on the Board of StratCorp for the previous year.

Centurion
1 July 2015

Designated Adviser
Exchange Sponsors

Date: 01/07/2015 12:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.