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Tue 3 Apr 2007, 15:21 STA - StratCorp - Resignation and appointment of d
STA
 STA                                                                             
STA - StratCorp - Resignation and appointment of directors                      
STRATCORP LIMITED                                                               
(Registration number 2000/031842/06)                                            
(JSE Code: STA & ISIN: ZAE000034294)                                            
("StratCorp" or "the Company")                                                  
RESIGNATION AND APPOINTMENT OF DIRECTORS                                        
In terms of Section 3, paragraph 3.59 of the JSE Listings Requirements,         
StratCorp Limited wish to advise shareholders that Mr JJ Steynberg (Executive   
Director) has resigned from the board of directors of the company with effect   
from 01 April 2007 and Mr HJ van der Merwe has been appointed as Chief Operating
Officer of StratCorp with effect from 01 April 2007.                            
Pretoria                                                                        
03 April 2007                                                                   
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)                                           
Date: 03/04/2007 15:21:05 Produced by the JSE SENS Department.
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