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Tue 25 Aug 2009, 16:42 SER / SRN - Seardel Investment Corporation Limited - Changes to the board of
SER   SRN
SER                                                                             
SER / SRN - Seardel Investment Corporation Limited - Changes to the board of    
directors                                                                       
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")                                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with paragraph 3.59 to 3.62 of the Listing Requirements of the    
JSE Limited, the Board of Directors of Seardel Investment Corporation Limited   
is pleased to announce the following appointments to the directorate with       
immediate effect:                                                               
-    Ms Nazeema Teladia & Ms Rachel Watson have been appointed as non-executive 
    directors; and                                                              
-    Mr Gys Wege has been appointed as financial director.                      
The board welcomes the appointments and look forward to their valuable input.   
25 August 2009                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 25/08/2009 16:42:01 Produced by the JSE SENS Department.                  
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