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SEARDEL INVESTMENT CORPORATION LIMITED - CHANGE TO THE BOARD OF DIRECTORS OF THE
COMPANY                                                                         
SEARDEL INVESTMENT CORPORATION LIMITED                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
ISIN NUMBER:  ZAE000029815: SHARE CODE SER                                      
ISIN NUMBER:  ZAE000030144: SHARE CODE SRN                                      
CHANGE TO THE BOARD OF DIRECTORS OF THE COMPANY -                               
NOTIFICATION IN TERMS OF CLAUSE 3.59 OF THE LISTINGS REQUIREMENTS               
In terms of the Listings Requirements of the JSE Securities Exchange South      
Africa, the company advises that Ms Tina Eboka (who has served as a non         
executive director of the company) has resigned as a director with effect from  
31 December 2004.                                                               
Cape Town                                                                       
10 January 2005                                                                 
Sponsor                                                                         
Java Capital (Pty) Limited

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