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 the changes to board
of directors announcement released on SENS on 9 October 2008, and are
advised of the following new appointments to the board:
- Yunis Shaik has been appointed as a non-executive director;
- Amon Malencane Ntuli has been appointed as an executive director;
- Kevin Govender has been appointed as a non-executive director; and
- Mohamed Ahmed has been appointed as a non-executive director.
Shareholders are further advised that:
- Dr Aaron Searll will resign from the board;
- Michael Jacobson and Russell Upton will resign as non-executive
directors; and
- non-executive director John Copelyn will take over from Aaron Searll as
non-executive chairman of Seardel.
The above changes are all effective immediately.
17 October 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 17/10/2008 17:00:02 Produced by the JSE SENS Department.
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