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Mon 24 Oct 2011, 13:31 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 Monday,        
24 October 2011 (in terms of the notice of annual general meeting               
contained in the Seardel annual report issued on 26 September 2011), all        
of the resolutions were passed by the requisite majority of Seardel             
shareholders.                                                                   
24 October 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 24/10/2011 13:31:27 Produced by the JSE SENS Department.                  
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