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STRATCORP LIMITED - RESIGNATION OF DIRECTOR                                     
STRATCORP LIMITED                                                               
(Registration number 2000/031842/06)                                            
(JSE Code:  STA                ISIN:  ZAE000034294)                             
("StratCorp" or "the Company")                                                  
RESIGNATION OF DIRECTOR                                                         
In terms of section 3, paragraph 3.59 of the JSE Listings Requirements,         
StratCorp Limited wish to advise shareholders that Mr Johann Beukman has        
resigned with effect from 9 January 2004.                                       
Pretoria                                                                        
12 January 2004                                                                 
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)                                           
Date: 13/01/2004 02:40:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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