SER SRN
SER
SER/SRN - Seardel Investment Corporation Limited - Results of annual general
meeting
Seardel Investment Corporation Limited
Registration no. 1968/011249/06
(Incorporated in the Republic of South Africa)
JSE Code: SER ISIN Code: ZAE000029815
JSE Code: SRN ISIN Code: ZAE000030144
("Seardel")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders of
Seardel convened on Tuesday 23 October 2007, in terms of the notice of annual
general meeting contained in the Seardel annual report issued on 25 September
2007, all of the resolutions were passed by the requisite majority of Seardel
shareholders.
In terms of an ordinary resolution passed at the above meeting, a dividend of 12
cents per share will be paid on Monday 19 November 2007 to shareholders recorded
in the register of the company at the close of business on the record date,
being Friday, 16 November 2007.
Rosebank
23 October 2007
Sponsor
Java Capital (Proprietary) Limited
Date: 23/10/2007 12:52:18 Produced by the JSE SENS Department.
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