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Wed 15 Oct 2008, 8:49 STA - Stratcorp Limited - Changes to and restructuring of the board of
STA
STA                                                                             
STA - Stratcorp Limited - Changes to and restructuring of the board of          
directors                                                                       
STRATCORP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number:  2000/031842/06)                                          
JSE code: STA                                                                   
ISIN: ZAE000034294                                                              
("StratCorp")                                                                   
CHANGES TO AND RESTRUCTURING OF THE BOARD OF DIRECTORS                          
In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited,     
StratCorp announces the following changes to and restructuring of its board of  
directors, with effect from 15 October 2008,                                    
-    Mr. JN de Beer resigned as the Chief Financial Officer and will assume     
    the position of Group Financial Manager.                                    
-    Mr. HJ van der Merwe, will take up the role of Chief Financial Officer     
and relinquish the role of Chief Operating Officer.                         
-    In addition to his current role as Chief Executive Officer, Mr. DB         
    Harington will take on the responsibilities of the Chief Operating          
    Officer.                                                                    
Pretoria                                                                        
15 October 2008                                                                 
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 15/10/2008 08:49:02 Produced by the JSE SENS Department.                  
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