STRATCORP LIMITED - Changes to the board of directors

Changes to the board of directors

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 OF DIRECTORS

In terms of the Listings Requirements of the JSE Limited, shareholders
are advised that Mitesh Mohanlal Patel has been appointed as non-
executive director with effect from 21 May 2014.



Centurion

23 May 2014



Designated Adviser

Exchange Sponsors

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