SEARDEL INVESTMENT CORPORATION LTD - No change statement and Notice of Annual General Meeting
SER SRN 201309300098A
No change statement and Notice 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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Seardel`s integrated annual report, incorporating the
audited results for the year ended 31 March 2013, has been posted to shareholders
and contains no changes from the reviewed results which were published on SENS on
23 May 2013. KPMG Inc. audited the results and the annual financial statements of
Seardel and their unqualified report are available for inspection at the registered
offices of the Company.
Shareholders are advised that the integrated annual report for the year ended 31
March 2013 is available on the Company’s website (www.seardel.co.za).
The annual report contains a notice of Annual General Meeting for Seardel
shareholders, which will be held at the offices of Hosken Consolidated Investments
Limited, Block B, Longkloof Studios, Darters Road, Gardens, Cape Town, 8001 on
Monday,28 October 2013 at 10:00.
Cape Town
30 September 2013
Sponsor
Investec
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