STRATCORP LIMITED - Correction to results of the general meeting

Correction to results of the general meeting

STRATCORP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/031842/06)
(JSE code: STA ISIN: ZAE000034294)
(“StratCorp” or “the Company”)



CORRECTION TO RESULTS OF THE GENERAL MEETING



Shareholders are referred to the announcement dated 4 November 2013 released early on 5
November 2013 in respect of the results of the annual general meeting held on 1 November
2013.

Ordinary resolution number 7 proposed that directors be given a general authority to issue shares
for cash. Although the resolution was approved with a 50% majority, a 75% majority was required
in terms of the Listings Requirements of the JSE (as stated in the Notice of AGM). That higher
majority was not achieved.

Shareholders are therefore advised that, at the general meeting of StratCorp shareholders held
on Friday, 1 November 2013, ordinary resolution 7 was not passed by the requisite majority of
votes of shareholders present and represented by proxy.

Centurion
14 November 2013

Designated Adviser
Exchange Sponsors

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