SEARDEL INVESTMENT CORPORATION LIMITED - Change in Company Secretary

Change in Company Secretary

SEARDEL INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/011249/06)
(Share code: SER & ISIN: ZAE000029815)
(Share code: SRN & ISIN: ZAE000030144)
(“Seardel” or “the Company”)

CHANGE IN COMPANY SECRETARY

In compliance with the requirements of paragraph 3.59 of the Listings
Requirements of the JSE Limited, the Company hereby advises that HCI
Managerial Services Proprietary Limited, the Company Secretary, has resigned
from its position and that Miss. Junadi Van Der Merwe has been appointed as
Company Secretary with effect from 9 November 2015.

The Board would like to thank HCI Managerial Services Proprietary Limited for
their contribution to the Company.

CHANGE IN REGISTERED ADDRESS

Shareholders are further advised that the Company’s registered address has
changed to the following address:

Physical address:   5 Summit Road
                    Dunkeld West
                    Johannesburg
                    2196

Postal address:     Private Bax X9944
                    Sandton
                    Johannesburg
                    2146

Telephone number:   011 537 9300

The above change in the Company Secretary and the registered address of the
Company is in the process of being lodged with the Companies and Intellectual
Property Commission.




Johannesburg
11 November 2015

Sponsor: Investec Bank Limited

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