Seardel - Specific Repurchase Of Seardel Shares: R
SER SRN
SER
Seardel - Specific Repurchase Of Seardel Shares: Results Of General Meeting
Seardel Investment Corporation Limited
(Incorporated in the republic of South Africa)
Registration number: 1968/011249/06
Share code: SER ISIN number: ZAE000029815
Share code: SRN ISIN number: ZAE000030144:
SEARDEL; SEARDEL-N
("Seardel")
SPECIFIC REPURCHASE OF SEARDEL SHARES: RESULTS OF GENERAL MEETING
Shareholders are referred to the previous announcements and the circular to
shareholders dated 15 December 2005 in relation to the repurchase by Seardel of
1 619 419 of its ordinary shares and 20 706 993 of its "N" ordinary shares from
Daun & Cie AG (the "transaction").
Java Capital is authorised to announce that at the general meeting of Seardel
held on Thursday, 12 January 2006, the relevant special resolutions required to
give effect to the transaction were unanimously passed by the requisite majority
of shareholders.
The special resolutions in respect of the transaction will be lodged with the
Registrar of Companies for registration on Friday, 13 January 2006.
Rosebank
12 January 2006
Sponsor
Java Capital (Proprietary) Limited
Date: 12/01/2006 04:26:03 PM Produced by the JSE SENS Department
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