SEARDEL INVESTMENT CORPORATION LTD - Appointment of Lead Independent Director

Appointment of Lead Independent 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” or “the Company”)

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised
that Mr Mohamed Ahmed, an independent non-executive director of the Company, has been
appointed as the lead independent director with immediate effect.

Cape Town
17 October 2013

Sponsor
Investec Bank Limited

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