STRATCORP LIMITED - Changes to the board

Changes 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”)

Changes to the board

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that Krishni Pillay has resigned as Lead Independent Director and Independent Non-
Executive Director with effect from 29 June 2017. Mr Hendrik Jacobus Le Grange has resigned as
Group Financial Director with effect from 31 July 2017 and has been appointed as a Non-Executive
Director with effect from 1 August 2017.


The board thanks Krishni Pillay for her services to the board and wishes her well in her future
endeavours.



Centurion
25 July 2017

Designated Adviser
Exchange Sponsors

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