SER/SRN - Seardel - Results of General Meeting

SER/SRN - Seardel - 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")                                                                     
RESULTS OF GENERAL MEETING                                                      
At the general meeting of shareholders of Seardel held on Monday, 4 June 2012   
(in terms of the notice of general meeting contained in the Circular to Seardel 
shareholders issued on 4 May 2012), all of the resolutions were passed by the   
requisite majority of Seardel shareholders.                                     
4 June 2012                                                                     
Sponsor                                                                         
Investec                                                                        
Date: 04/06/2012 15:13:01 Supplied by www.sharenet.co.za                     
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