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Stratcorp Limited - Directors Resignation                                       
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 Willem Adriaan Pieters has
resigned with effect from 31 March 2005.                                        
Pretoria                                                                        
4 April 2005                                                                    
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)                                           
Date: 04/04/2005 09:27:19 AM              
Produced by the JSE SENS Department

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