STRATCORP LIMITED - Change to the Board

Change to the Board

STRATCORP LIMITED

(Incorporated in the Republic of South Africa)

(Registration number 2000/031842/06)

JSE code: STA

ISIN: ZAE 000034294

(“StratCorp”)



CHANGE TO THE BOARD

In terms of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Stefan Coetzee has been appointed
as a non-executive director with effect from 18 February 2014.



Centurion

19 February 2014



Designated Adviser

Exchange Sponsors

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