SER/SRN - Seardel - No Change Statement And Notice Of Annual General Meeting
SER SRN
SER
SER/SRN - Seardel - No Change Statement And Notice Of Annual General Meeting
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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual report, incorporating the
audited financial statements for the year ended 30 June 2008, was dispatched
today and contains no material changes to the information contained in the
reviewed provisional financial statements which were announced on SENS on 29
September 2008.
The annual report contains a notice of Annual General Meeting for Seardel, which
will be held at 1 Moorsom Avenue, cnr Bofors Circle & Moorsom Avenue, Epping
Industria II, Cape Town, 7460 at 10h00 on Wednesday, 28 January 2009.
29 December 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 29/12/2008 10:57:22 Produced by the JSE SENS Department.
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