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Wed 3 Nov 2010, 10:48 SER/SRN - Seardel - Change to Directors` Responsibilities
SER   SRN
SER                                                                             
SER/SRN - Seardel - Change to Directors` Responsibilities                       
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")                                                                     
CHANGE TO DIRECTORS` RESPONSIBILITIES                                           
In compliance with the Listings Requirements of the JSE Limited and King III,   
shareholders are advised that Mr Neil Lazarus has been appointed as lead        
independent non-executive director with immediate effect.  Mr Lazarus was       
appointed to the board of Seardel as a non-executive director in October 2001.  
3 November 2010                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 03/11/2010 10:48:01 Produced by the JSE SENS Department.                  
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