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SER/SRN - Seardel Investment Corporation Limited - Changes to executive responsibility and resignation of director 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") CHANGES TO EXECUTIVE RESPONSIBILITY AND RESIGNATION OF DIRECTOR Shareholders are advised that Nazeema Teladia has resigned as a director of Seardel and member of the audit committee. The board of directors acknowledges Ms Teladia`s valued contribution to the Company. Shareholders are further advised that independent non-executive director Yunis Shaik has been appointed as a member of the audit committee. These changes are immediately effective. Sponsor Java Capital 11 November 2011 Date: 11/11/2011 15:12:05 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. SER SER/SRN - Seardel Investment Corporation Limited - Changes to executive responsibility and resignation of director 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") CHANGES TO EXECUTIVE RESPONSIBILITY AND RESIGNATION OF DIRECTOR Shareholders are advised that Nazeema Teladia has resigned as a director of Seardel and member of the audit committee. The board of directors acknowledges Ms Teladia`s valued contribution to the Company. Shareholders are further advised that independent non-executive director Yunis Shaik has been appointed as a member of the audit committee. These changes are immediately effective. Sponsor Java Capital 11 November 2011 Date: 11/11/2011 15:12:05 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
