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Thu 9 Oct 2008, 8:38 SER / SRN - Seardel - Changes To Board Of Directors
SER   SRN
SER                                                                             
SER / SRN - Seardel - 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 referred to the provisional financial statements announcement  
released on SENS on 29 September 2008, and are advised of the following changes 
to the board:                                                                   
-    Michael Jacobson has been appointed as a non-executive director;           
-    Anthony Dixon-Seager has been appointed as an executive director;          
-    Stuart Queen has been appointed as executive director and chief financial  
    officer; and                                                                
-    Arthur Jacobson has retired as an executive director.                      
The above changes are all with effect from 7 October 2008.                      
9 October 2008                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 09/10/2008 08:38:01 Produced by the JSE SENS Department.                  
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