SEARDEL INVESTMENT CORPORATION LTD - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

SEARDEL INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
N-Shares share code: SRN; Ordinary Shares share code: SER
ISIN: ZAE000030144; ISIN: ZAE000029815
(“Seardel” or “the Company”)


Appointment of director

In accordance with the provisions of paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, Ms Naziema Jappie has been appointed as
an Independent non - executive director and member of the audit committee
of Seardel with effect from 10 July 2014.


Cape Town
11 July 2014

Sponsor:
Investec Bank Limited

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