STRATCORP LIMITED - Results of annual general meeting

Results of annual general meeting

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

Results of Annual General Meeting

Shareholders are advised that, at the annual general meeting of StratCorp held today, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 132 731 094 representing 64.38% of the total
issued share capital of the same class of StratCorp for all the resolutions except for Special
Resolution no 1 and Ordinary Resolution 5. The number of shares voted in person or by proxy for
Special Resolution no 1 and Ordinary Resolution 5 was 112 027 563 representing 54.34% of the total
issued share capital of the same class of StratCorp.

The resolutions proposed at the meeting, together with the percentage of shares voted or abstained
as well as the percentage of votes carried for and against each resolution are displayed below:

Special Resolution no. 1:
Authority for the company to repurchase its own shares.

SHARES VOTED                       112 027 563          100%
SHARES ABSTAINED                   3 000                0.001%
VOTES FOR                          112 024 563          99.99%
VOTES AGAINST                      0

Special Resolution no. 2:
Financial assistance to related and inter-related companies within the StratCorp Group of Companies.

SHARES VOTED                       132 731 094          100%
SHARES ABSTAINED                   0
VOTES FOR                          132 731 094          100%
VOTES AGAINST                      0

Special Resolution no. 3:
To approve the payment of remuneration by the Company to its non-executive directors for the period from
7 November 2016 to 28 February 2017.

SHARES VOTED                       132 731 094          100%
SHARES ABSTAINED                   3 000                0.001%
VOTES FOR                          132 728 094          99.99%
VOTES AGAINST                      0

Ordinary Resolution no. 1
To re-appoint SAB&T Chartered Accountants Inc as external auditors of the Company.

SHARES VOTED                       132 731 094          100%
SHARES ABSTAINED                   0
VOTES FOR                          132 731 094          100%
VOTES AGAINST                      0
Ordinary Resolution no. 2
To re-appoint TG Ratau as director of the Company

SHARES VOTED                        132 731 094        100%
SHARES ABSTAINED                    3 000              0.001%
VOTES FOR                           132 724 390        99.99%
VOTES AGAINST                       3 704              0.002%

Ordinary Resolution no. 3:
To appoint TG Ratau as a member of the Company’s audit committee.

SHARES VOTED                        132 731 094        100%
SHARES ABSTAINED                    3 000              0.001%
VOTES FOR                           132 724 390        99.99%
VOTES AGAINST                       3 704              0.002%

Ordinary Resolution no. 4:
Authority of directors to issue shares

SHARES VOTED                        132 731 094        100%
SHARES ABSTAINED                    0
VOTES FOR                           132 728 094        99.99%
VOTES AGAINST                       3 000              0.001%

Ordinary Resolution no. 5:
General issue of shares for cash.

SHARES VOTED                        112 027 563        100%
SHARES ABSTAINED                    0
VOTES FOR                           112 027 563        100%
VOTES AGAINST                       0

Ordinary Resolution no. 6:
To impair the bad debt in the total amount of R239 605.34 owed by Mr PJ de Jongh (R88 149.60), Mr
MM Patel (R125 968.32) and Mr TG Ratau (R25 487.42) to the Company.

SHARES VOTED                        132 731 094        100%
SHARES ABSTAINED                    3 704              0.002%
VOTES FOR                           132 726 180        99.99%
VOTES AGAINST                       3 000              0.001%

Ordinary Resolution no. 7:
To authorise each director or the company secretary to do all things necessary to implement the
resolutions approved at the meeting.

SHARES VOTED                        132 731 094        100%
SHARES ABSTAINED                    0
VOTES FOR                           132 731 094        100%
VOTES AGAINST                       0

Non-binding advisory vote
Endorsement of non-binding advisory note of the Company’s remuneration policy.

SHARES VOTED                        132 731 094        100%
SHARES ABSTAINED                    3 000              0.001%
VOTES FOR                           132 728 094        99.99%
VOTES AGAINST                       0
Centurion
16 October 2015


Designated Advisor
Exchange Sponsors

Date: 16/10/2015 04:13:00 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.