| Mon 8 Dec 2008, 17:28 | | SER / SRN - Seardel - Change of Financial Year-End Registered Address and Name |
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SER SRN
SER
SER / SRN - Seardel - Change of Financial Year-End, Registered Address and Name
of Company Secretary
SEARDEL INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/011249/06)
Share code: SER & ISIN Code: ZAE000029815
Share code: SRN & ISIN Code: ZAE000030144
("Seardel" or "the company")
CHANGE OF FINANCIAL YEAR-END, REGISTERED ADDRESS AND NAME OF COMPANY SECRETARY
Shareholders of Seardel are advised that the company has made application to the
Registrar of Companies in South Africa to change its registered physical address
to 1 Moorsom Avenue, corner Bofors Circle and Moorsom Avenue, Epping Industria
II, 7460, Cape Town and registered postal address to PO Box 524, Eppindust,
7475, Cape Town (with effect from 1 November 2008) and its financial year-end
from 30 June to 31 March. The reason for the change in year-end is to align the
financial year-end of Seardel with the financial year-end of its majority
shareholder being Hosken Consolidated Investments Limited. Shareholders are
further advised that, with effect from 8 December 2008, the name of the company
secretary will be changed to HCI Managerial Services (Proprietary) Limited.
8 December 2008
Corporate advisor and sponsor
Java Capital (Proprietary) Limited
Date: 08/12/2008 17:28:25 Produced by the JSE SENS Department.
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