JCURVE SOLUTIONS LTD — Board/Management Information 2011

Aug 31, 2011

Stratatel Limited ABN 63 088 257 729

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Level 4 22 Atchison Street St Leonards NSW 2065

[T] +61 2 9467 9200 [F] +61 2 9467 9201 [W] stratatel.com.au

1 September 2011

Manager of Company Announcements ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

By E‐Lodgement

COMPANY SECRETARY APPOINTMENT/RESIGNATION

In accordance with ASX Listing Rule 3.16.1 Stratatel Limited (ASX: STE) advises that Ms Sarah Smith has been appointed to the role of Company Secretary effective immediately.

Ms Smith replaces Ms Shannon Robinson as Company Secretary. The Company would like to thank Ms Robinson for her services over the period she has been Company Secretary.

Yours faithfully

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Ian Macliver

Chairman

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