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STRATCORP LIMITED - Mailing of circular to shareholders

Release Date: 09/10/2015 14:00
Code(s): STA     PDF:  
Wrap Text
Mailing of circular to shareholders

STRATCORP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/031842/06)
JSE code: STA
ISIN: ZAE 000034294
(“StratCorp”) or (“Company”)

Mailing of circular to shareholders

Shareholders are referred to the SENS announcements on 17 July 2015, 5 August 2015,
19 August 2015 and 23 September 2015 and are advised that StratCorp has mailed a
circular to shareholders on 8 October 2015 providing shareholders with information on
the specific issue of shares for cash, the increase in the Company’s authorised share
capital and the amendments to the Company’s Memorandum of Incorporation.

Included in the circular is a notice of general meeting which will be held at the
Company’s registered office located at 3rd Floor, Lakeside Building B, Heuwel Avenue,
Centurion on Friday, 6 November 2015 at 09:00.

The Record Date, being the date set by the board of directors of the Company for
purposes of determining which shareholders are entitled to receive the circular, was
Friday, 25 September 2015 and the Record Date to vote at the general meeting, is
Friday, 30 October 2015.

The circular is also available on the Company’s website, www.stratcorp.co.za.



9 October 2015
Centurion

Designated Adviser
Exchange Sponsors

Date: 09/10/2015 02:00:00 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.

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