SEARDEL INVESTMENT CORPORATION LTD - Results of General Meeting

Results of General Meeting

SEARDEL INVESTMENT CORPORATION LIMITED

(Incorporated in the Republic of South Africa)

(Registration number 1968/011249/06)

Share code: SER    ISIN Code: ZAE000029815

Share code: SRN    ISIN Code: ZAE000030144

("Seardel" or “the Company”)



RESULTS OF GENERAL MEETING



At the general meeting of shareholders of Seardel held on Wednesday, 4 December 2013

(in terms of the notice of general meeting contained in the Circular to Shareholders

issued on 5 November 2013), all of the resolutions were passed by the requisite

majority of Seardel shareholders.







Cape Town

4 December 2013





Sponsor

Investec Bank Ltd








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