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”) or (“Company”)

CHANGE TO THE BOARD

In terms of the Listings Requirements of the JSE Limited, shareholders are advised
that Mitesh Patel has resigned as Chairman of the Board and independent non-
executive director of StratCorp with effect from 29 June 2015. The Board wants to
thank Mitesh for his contribution on the Board of StratCorp for the previous year. A
new Chairman of the Board will be appointed in due course.


Centurion
30 June 2015

Designated Adviser
Exchange Sponsors

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