STRATCORP LIMITED - Results of meetings

Results of meetings

                                           StratCorp Limited
                            (Incorporated in the Republic of South Africa)
                               (Registration number: 2000/031842/06)
                           (Share Code: STA ISIN Code: ZAE00034294)
                                   ("StratCorp" or "the company")


                                       Results of meetings

Annual general meeting

Shareholders are advised that, at the Annual General Meeting of StratCorp shareholders held today,
all the resolutions were passed by the requisite majorities of votes of shareholders present and
represented by proxy.

General meeting to approve the disposal of the Soldonné properties

Shareholders are also advised that, at the General Meeting of StratCorp shareholders also held today
regarding the disposal of the Soldonné properties, all the resolutions were passed by the requisite
majorities of votes of shareholders present and represented by proxy.

Centurion

26 October 2012

Designated Adviser
Exchange Sponsors

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