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 compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of StratCorp hereby notifies its shareholders that Mr Anniruth Kissoonduth and Mr Tumelo Given (Tumelo) Ratau have been appointed as non- executive directors of StratCorp with effect from 28 June 2014. Anniruth and Tumelo represent Kose-Kose Investments Limited, a major shareholder of StratCorp. Shareholders are further advised that MM Patel was appointed as the chairperson of the board and the constituted board committees of StratCorp are as follows: 1. Audit committee: SI Kallen (chairperson), S Coetzee, TM Masasa and TG Ratau, subject to the ratification thereof by the shareholders of the Company at the next annual general meeting of the Company; 2. Social and Ethics committee: A Kissoonduth (chairperson), S Coetzee, MM Patel and JHP Engelbrecht (JHP Engelbrecht’s appointment will be with effect from 1 July 2014); 3. Risk committee: TM Masasa (chairperson), DB Harington, TG Ratau and JHP Engelbrecht (JHP Engelbrecht’s appointment will be with effect from 1 July 2014); 4. Nomination committee: MM Patel (chairperson), S Coetzee, SI Kallen, TM Masasa, A Kisoonduth and TG Ratau; and 5. Remuneration committee: TM Masasa (chairperson), MM Patel, S Coetzee, SI Kallen, A Kisoonduth and TG Ratau. Centurion 30 June 2014 Designated Adviser Exchange Sponsors Date: 30/06/2014 09:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.