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Wed 3 Jan 2007, 9:56 STA - StratCorp - Appointment of New Directors
STA
 STA                                                                             
STA - StratCorp - Appointment of New Directors                                  
Stratcorp Limited                                                               
(Registration number 2000/031842/06)                                            
(JSE Code: STA & ISIN: ZAE000034294)                                            
("StratCorp" or "the Company")                                                  
APPOINTMENT OF NEW DIRECTORS                                                    
In terms of section 3, paragraph 3.59 of the JSE Listings Requirements,         
StratCorp Limited wish to advise shareholders that its board of directors have  
been expanded with the following board appointments all effective 1 January     
2007:                                                                           
Mr IA Fazel has been appointed as non executive director as well as Chairman on 
the Audit Committee. Mr Fazel is currently the Chief Operating Officer of the   
Inspector-General for Intelligence;                                             
Mr MM Tshishonga has been appointed as Non Executive director and member of the 
Audit Committee. Mr Tshishonga, currently acting as a consultant, was previously
a Director-General in the Department of Justice.                                
Mr IM Wright has been appointed as Chief Information Officer. Mr Wright will be 
responsible for all the IT needs of the StratCorp group.                        
Mr JJ Steynberg, currently a non executive director has been appointed, as      
Executive Director responsible for the management of StratEquity (Pty) Ltd.     
Pretoria                                                                        
3 January 2007                                                                  
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
Date: 03/01/2007 09:56:02 Produced by the JSE SENS Department.
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