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)

CHANGES TO THE BOARD

In terms of the Listings Requirements of the JSE Limited, 
shareholders are advised that Mr Tumelo Given Ratau has 
resigned as non-executive director of StratCorp Limited 
with effect from 17 May 2013. The Board wants to thank 
Tumelo for his contribution during the period that he 
served as a non-executive director of StratCorp and wishes 
him well in his endeavours.

Shareholders are also advised that Mr Johannes Hendrik Petrus 
(Henk) Engelbrecht has resigned as financial director of 
StratCorp Limited with effect from 31 May 2013. The Board 
wants to thank Henk for his contribution during the period 
that he served as the financial director of StratCorp and 
wishes him well in his endeavours.

Pretoria
21 May 2013

Designated Adviser
Exchange Sponsors

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