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Change statement and Notice of AGM
SEARDEL INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1968/011249/06
N-Ordinary Shares share code: SRN; Ordinary Shares share code: SER
ISIN: ZAE000030144; ISIN: ZAE000029815
(“Seardel” or “the company”)
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Change Statement
Shareholders are advised that the company’s Integrated Annual Report, containing the reviewed
consolidated condensed annual results for the year ended 31 March 2015 as well as the audited annual
financial statements for the year ended 31 March 2015 was posted on the company’s website,
www.seardel.co.za today, 29 September 2015.
The audited annual financial statements contain the following modification to the reviewed consolidated
condensed annual results for the year ended 31 March 2015 released on the Stock Exchange News Service
of the JSE Limited on Thursday, 21 May 2015:
PROFIT/(LOSS) PER SHARE
Audited
Annual
Financial
Description Reviewed Statements Difference
2015
Headline earnings (R'000) 160 644 169 378 8 734
Discontinued operations (R'000) (851) 7 883 8 734
Earnings per share
Headline earnings (cents) 3.90 4.11 0.21
Discontinued operations (cents) (0.02) 0.19 0.21
Diluted earnings per share
Headline earnings (cents) 3.90 4.11 0.21
Discontinued operations (cents) (0.02) 0.19 0.21
2014
Headline earnings (R'000) 844 (1 077) (1 921)
Discontinued operations (R'000) 16 605 14 684 (1 921)
Earnings per share
Headline earnings (cents) 0.10 (0.12) (0.22)
Discontinued operations (cents) 1.88 1.66 (0.22)
Diluted earnings per share
Headline earnings (cents) 0.09 (0.12) (0.21)
Discontinued operations (cents) 1.83 1.62 (0.21)
The modification arose as a result of the correct inclusion of the tax effect on the remeasurement of
investment property to the headline earnings reconciliation.
The annual financial statements were audited by the company’s auditors, Grant Thornton Inc., and their
unmodified report is available for inspection at Seardel’s registered office.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of the shareholders of the company will be held
on Thursday, 29 October 2015 at 10:00 at the registered offices of the company, Suite 801, 76 Regent
Street, Sea Point 8005 to transact the business as stated in the notice of annual general meeting forming
part of the integrated report.
Record Dates
The Board of Directors of the company has determined that the record date for the purposes of
determining which shareholders of the company are entitled to receive notice of the Annual General
Meeting is Friday, 18 September 2015.
The record date on which shareholders of the company must be registered as such in the company’s
register of shareholders in order to participate in and vote at the annual general meeting is Friday, 23
October 2015.
Cape Town
29 September 2015
Sponsors: Investec Bank Limited
Date: 29/09/2015 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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