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Fri 11 Nov 2011, 15:12 SER/SRN - Seardel Investment Corporation Limited - Changes to executive
SER   SRN
SER                                                                             
SER/SRN - Seardel Investment Corporation Limited - Changes to executive         
responsibility and resignation of director                                      
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")                                                    
CHANGES TO EXECUTIVE RESPONSIBILITY AND RESIGNATION OF DIRECTOR                 
Shareholders are advised that Nazeema Teladia has resigned as a director of     
Seardel and member of the audit committee.  The board of directors acknowledges 
Ms Teladia`s valued contribution to the Company.                                
Shareholders are further advised that independent non-executive director Yunis  
Shaik has been appointed as a member of the audit committee.                    
These changes are immediately effective.                                        
Sponsor                                                                         
Java Capital                                                                    
11 November 2011                                                                
Date: 11/11/2011 15:12:05 Produced by the JSE SENS Department.                  
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