Results of 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 General Meeting Shareholders are advised that, at the annual general meeting of Stratcorp held on Friday, 25 November, 2016, all the resolutions as set out in the notice of annual general meeting were voted on by the requisite majority of votes. The number of shares voted in person or by proxy was 495 206 798 representing 80.52% of the total issued share capital of the same class of StratCorp for all the resolutions except for special resolution 1 and ordinary resolution 8. The number of shares voted in person or by proxy for special resolution 1 and ordinary resolution 8 was 474 503 267 representing 77.15% 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: General authority to repurchase shares. SHARES VOTED 474 503 267 100% SHARES ABSTAINED 5 391 VOTES FOR 474 466 165 99.993% VOTES AGAINST 29 711 Special Resolution no. 2: Financial assistance to related and inter-related companies within the StratCorp Group of Companies SHARES VOTED 495 206 798 100% SHARES ABSTAINED 3 789 VOTES FOR 495 163 923 99.991% VOTES AGAINST 39 086 Special Resolution no. 3: Remuneration by the Company to its non-executive directors for the period from 1 March 2017 to 28 February 2018. SHARES VOTED 495 206 798 100% SHARES ABSTAINED 15 114 VOTES FOR 495 163 974 99.991% VOTES AGAINST 27 710 Ordinary Resolution no. 1 Re-appointment of Nexia SAB&T as external auditors of the Company SHARES VOTED 495 206 798 100% SHARES ABSTAINED 45 580 VOTES FOR 1 164 295 0.235% VOTES AGAINST 493 996 923 99.765% Ordinary Resolution no. 2: Re-election of director: K Pillay SHARES VOTED 495 206 798 100% SHARES ABSTAINED 12 807 VOTES FOR 495 155 947 99.99% VOTES AGAINST 38 044 Ordinary Resolution no. 3: Re-election of director: MK Ramabulana SHARES VOTED 495 206 798 100% SHARES ABSTAINED 10 405 VOTES FOR 495 152 230 99.98% VOTES AGAINST 44 163 Ordinary Resolution no. 4: Appointment of A Kissoonduth as a member of the Company’s audit committee. SHARES VOTED 495 206 798 100% SHARES ABSTAINED 3 204 VOTES FOR 495 203 134 99.99% VOTES AGAINST 460 Ordinary Resolution no. 5: Appointment of MK Ramabulana as a member of the Company’s audit committee. SHARES VOTED 495 206 798 100% SHARES ABSTAINED 14 475 VOTES FOR 495 155 967 99.99% VOTES AGAINST 36 356 Ordinary Resolution no. 6: Appointment of K Pillay as a member of the Company’s audit committee. SHARES VOTED 495 206 798 100% SHARES ABSTAINED 17 409 VOTES FOR 495 153 409 99.99% VOTES AGAINST 35 980 Ordinary Resolution no. 7: Approval to place the unissued ordinary shares under the control of the directors. SHARES VOTED 495 206 798 100% SHARES ABSTAINED 1 602 VOTES FOR 495 179 088 99.99% VOTES AGAINST 26 108 Ordinary Resolution no. 8: General authority to issue shares for cash. SHARES VOTED 474 503 267 100% SHARES ABSTAINED 8 733 VOTES FOR 474 466 425 99.99% VOTES AGAINST 28 109 Ordinary Resolution no. 9: Approval to authorise each director or the company secretary to do all things necessary to implement the resolutions approved at this meeting SHARES VOTED 495 206 798 100% SHARES ABSTAINED 2 852 VOTES FOR 495 203 486 99.99% VOTES AGAINST 460 Centurion 28 November 2016 Designated Advisor Exchange Sponsors Date: 28/11/2016 09:00:00 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.