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Fri 20 Jun 2008, 11:03 SER/SRN - Seardel Investment Corporation Limited - Changes To Board Of Directors
SER   SRN
SER                                                                             
SER/SRN - Seardel Investment Corporation Limited - Changes To Board Of Directors
Seardel Investment Corporation Limited                                          
Registration no. 1968/011249/06                                                 
JSE Share Code: SER & ISIN Code: ZAE000029815                                   
Share Code: SRN & ISIN Code: ZAE000030144                                       
("Seardel")                                                                     
CHANGES TO BOARD OF DIRECTORS                                                   
Shareholders are advised that with effect from 1 July 2008 Dr Aaron Searll has  
stepped down from his position as chief executive officer of Seardel and will be
appointed as non-executive chairman, Mr Walter Simeoni (currently managing      
director of Frame Textile Group) will become Seardel`s chief executive officer  
and Mr Neil Lazarus (currently non-executive chairman) will become deputy non-  
executive chairman of Seardel.                                                  
20 June 2008                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 20/06/2008 11:03:16 Produced by the JSE SENS Department.                  
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