Sharenet Sites 
Sharenet Sites
SER - Seardel Investment Corporation Limited - Notice Of General Meeting SEARDEL INVESTMENT CORPORATION LIMITED ("Seardel" or "the Company") Registration number: 1968/011249/06 (Incorporated in the Republic of South Africa) JSE share code: SER ISIN: ZAE000029815 JSE share code: SRN ISIN: ZAE000030144 NOTICE OF GENERAL MEETING Following the announcement dated 16 March 2012 regarding the Company and various of its subsidiary companies, including Seardel Group Trading (Pty) Ltd ("SGT"), having settled various litigation proceedings and claims against former directors and officers of Seardel and entities controlled by those persons ("the settlement"), shareholders are advised that the company has posted a circular to shareholders today relating to the approval required for the share repurchase, which forms part of the settlement. Notice is hereby given that the general meeting of the company will be held at 14:30 on Monday, 4 June 2012, at the registered offices of Seardel, 1 Moorsom Avenue, Epping Industria 2, 7460 Cape Town, to transact business as stated in the notice of the general meeting. Johannesburg 4 May 2012 Sponsor: Investec Bank Limited Date: 04/05/2012 16:36:01 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.
