SEARDEL INVESTMENT CORPORATION LTD - Resignation of Director

Resignation of Director

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


 RESIGNATION OF DIRECTOR


Shareholders are advised that Mr Neil Lazarus has resigned as a director of Seardel. Mr Lazarus served as
the board’s lead independent director and was a member of the audit, risk and remuneration committees. The
board acknowledges his valued contribution to the Company over more than a decade and wishes him well
with his future endeavours.

Cape Town
19 August 2013



Sponsor
Investec Bank Limited




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