Seardel - Results Of General Meeting/salient Dates
To Shareholders
SEARDEL INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/011249/06)
Ordinary shares
Share code: SER ISIN: ZAE000029815
"N" ordinary shares
Share code: SRN ISIN: ZAE000030144
("Seardel")
RESULTS OF GENERAL MEETING
SALIENT DATES FOR THE CASH DISTRIBUTION TO SHAREHOLDERS
At the general meetings of Seardel shareholders held on Thursday, 25 October
2001, shareholders approved by the requisite majority the resolutions
approving the distribution to shareholders of 4,5 cents per ordinary and 4,5
cents per "N" ordinary share in respect of the year ended 30 June 2001. The
distribution will be achieved by way of a reduction of share premium of 3,84
cents per ordinary and 3,84 cents per "N" ordinary share, and by the
declaration of a dividend of 0,66 cent per ordinary and 0,66 cent per "N"
ordinary share.
IMPORTANT DATES AND TIMES
It is important to note that in order to comply with the STRATE requirements
of the JSE Securities Exchange South Africa, these dates have been altered
from those given in Seardel's Annual Financial Statements and preliminary
results announcement.
2001
Last day to trade in order to qualify for
the distribution - close of business on Friday, 2 November
Seardel ordinary and "N" ordinary shares
trade ex-distribution on Monday, 5 November
Last day to register for the distribution
(record date) - close of business on Friday, 9 November
Distribution paid to shareholders on Monday, 12 November
Cape Town
26 October 200I
Sponsor
Corpcapital Corporate Finance
a sponsor with the registered with the
JSE Securities Exchange South Africa
Independent reporting accountants
Arthur Andersen
Corporate advisor to seardel
ACF
Ansdale Management Services (Pty) Ltd
trading as Ansdale Corporate Finance
(Registration number 1995/003429/07)
Attorneys to seardel
Sonneberg Hoffmann & Galombik Inc.
Attorneys, Notaries and Conveyancers
(Registration number 1993/000565/21)
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