SEARDEL INVESTMENT CORPORATION LIMITED - Change in Company Secretary
SRN SER 201511110003A
Change in Company Secretary
SEARDEL INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/011249/06)
(Share code: SER & ISIN: ZAE000029815)
(Share code: SRN & ISIN: ZAE000030144)
(“Seardel” or “the Company”)
CHANGE IN COMPANY SECRETARY
In compliance with the requirements of paragraph 3.59 of the Listings
Requirements of the JSE Limited, the Company hereby advises that HCI
Managerial Services Proprietary Limited, the Company Secretary, has resigned
from its position and that Miss. Junadi Van Der Merwe has been appointed as
Company Secretary with effect from 9 November 2015.
The Board would like to thank HCI Managerial Services Proprietary Limited for
their contribution to the Company.
CHANGE IN REGISTERED ADDRESS
Shareholders are further advised that the Company’s registered address has
changed to the following address:
Physical address: 5 Summit Road
Dunkeld West
Johannesburg
2196
Postal address: Private Bax X9944
Sandton
Johannesburg
2146
Telephone number: 011 537 9300
The above change in the Company Secretary and the registered address of the
Company is in the process of being lodged with the Companies and Intellectual
Property Commission.
Johannesburg
11 November 2015
Sponsor: Investec Bank Limited
Date: 11/11/2015 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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