SER SRN
SER
Seardel - Results Of Annual General Meeting
Seardel Investment Corporation Limited
Registration no. 1968/011249/06
(Incorporated in the Republic of South Africa)
JSE Code: SER ISIN Code: ZAE000029815
JSE Code: SRN ISIN Code: ZAE000030144
("Seardel")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders of
Seardel convened on Tuesday, 24 October 2006 in terms of the notice of annual
general meeting contained in the Seardel annual report issued on 28 September
2006, all of the resolutions were passed by the requisite majority of Seardel
shareholders.
In terms of an ordinary resolution passed at the above meeting, a dividend of 27
cents per share will be paid on Monday 20 November 2006 to shareholders recorded
in the register of the company at the close of business on the record date,
being Friday, 17 November 2006.
Rosebank
24 October 2006
Sponsor
Java Capital (Proprietary) Limited
Date: 24/10/2006 12:33:12 PM Produced by the JSE SENS Department
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