Stratatel Limited Level 1 1254 Hay Street West Perth WA 6005

PO Box 1673
West Perth WA 6872

Tel: +61 8 9212 4000
Fax: +61 2 9212 4001
Web: www.stratatel.com.au ABN: 63 088 257 729

Companies Announcement Office, Australian Securities Exchange, Level 10 20 Bond Street SYDNEY NSW 2000

10th January 2007

via electronic lodgement

Dear Sir.

RESIGNATION OF A DIRECTOR

Due to personal reasons Mr. James Donald Cullen has resigned from his position on the Board of Directors of Stratatel Limited. The company would like to thank Mr. Cullen for his insight and contribution and wishes him all the best for the future.

For further information please contact the Managing Director, Mike Fairclough on 02 9467 9200

Yours faithfully,

Paul Brown Secretary Stratatel Limited Telephone: +61 8 9212 4000 Facsimile: +61 2 9212 4001

About Stratatel

Stratatel Limited is a public company listed on the Australian Stock Exchange (ASX: STE). The business of Stratatel was formed in 1997 to provide specialist independent telecommunications advice, brokerage and facilities management services to the corporate and government sectors.

Stratatel has developed unique and proprietary management systems that are designed to effectively and efficiently manage the cost and administration of assets and related expenditure.

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (1) of the definition of "notifiable interest of a director" should be disclosed in thìs part.

Number & class of securities

8,000 Fully Paid Ordinary Shares

⁺ See chapter 19 for defined terms.

Part $2$ – Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Part 3 – Director's interests in contracts

$\div$ See chapter 19 for defined terms.