STA - Stratcorp Limited - Changes to the board

STA - Stratcorp Limited - Changes to the board                                  
STRATCORP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/031842/06)                                            
JSE code: STA                                                                   
ISIN: ZAE000034294                                                              
("StratCorp")                                                                   
CHANGES TO THE BOARD                                                            
In terms of the Listings Requirements of the JSE Limited, shareholders are      
advised that Mr. Henk van der Merwe, the group financial director, has resigned 
with effect from today to pursue other business interests. The board has already
initiated the process to seek a suitable candidate to replace Mr. van der Merwe 
as soon as practically possible. The company is however in the fortunate        
position that the previous Financial Director of the group is still employed    
in the position of Group Financial Manager. Should the company be unable to     
find a suitable replacement for Mr. van Merwe before his departure, it will not 
result that the group will be at risk in this regard.                           
The board also want to thank Henk for his contribution over the last four years 
and wishes him well in his future endeavours.                                   
Pretoria                                                                        
11 February 2011                                                                
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 11/02/2011 16:07:01 Supplied by www.sharenet.co.za                     
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