SEARDEL INVESTMENT CORPORATION LTD - Results of general meeting
SER SRN 201401210019A
Results of general meeting
SEARDEL INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
N-Ordinary Shares share code: SRN; Ordinary Shares share code: SER
ISIN: ZAE000030144; ISIN: ZAE000029815
(“Seardel” or “the Company”)
RESULTS OF GENERAL MEETING
Holders of Seardel ordinary shares and Seardel N-ordinary shares (collectively “Seardel Shareholders”) are hereby advised
that all of the resolutions proposed at the general meeting of Seardel Shareholders held today (in terms of the notice of the
general meeting contained in the circular to Seardel Shareholders issued on Wednesday, 18 December 2013) were passed
by the requisite majorities.
Cape Town
21 January 2014
Sponsor
Investec Bank Limited
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