STRATCORP LIMITED - Changes To Company Secretary

Changes To Company Secretary

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

CHANGES TO COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Ms Nettie Wilhelmina (Nettie) Moffatt has tendered her
resignation as Group Company Secretary and will step down as Group Company
Secretary with effect from 31 January 2016. The Board expresses its appreciation
for Nettie’s dedicated and capable assistance to the Board during her tenure.

The Company has commenced the process to appoint a new Group Company
Secretary.

Shareholders will be advised of further developments as and when they occur .


Centurion
17 December 2015

Designated Adviser
Exchange Sponsors

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