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Thu 29 Oct 2009, 11:37 SER/SRN - Seardel Investment Corporation Limited - Results Of Annual General
SER   SRN
SER                                                                             
SER/SRN - Seardel Investment Corporation Limited - Results 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")                                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders of Seardel held on Thursday, 29   
October 2009 (in terms of the notice of annual general meeting contained in     
the Seardel annual report issued on 29 September 2009), all of the resolutions  
were passed by the requisite majority of Seardel shareholders.                  
29 October 2009                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 29/10/2009 11:37:21 Produced by the JSE SENS Department.                  
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