SEARDEL INVESTMENT CORPORATION LTD - Results of General Meeting
SER SRN 201312040021A
Results of 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" or “the Company”)
RESULTS OF GENERAL MEETING
At the general meeting of shareholders of Seardel held on Wednesday, 4 December 2013
(in terms of the notice of general meeting contained in the Circular to Shareholders
issued on 5 November 2013), all of the resolutions were passed by the requisite
majority of Seardel shareholders.
Cape Town
4 December 2013
Sponsor
Investec Bank Ltd
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