Change in Company Secretary SEARDEL INVESTMENT CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/011249/06) (Share code: SER & ISIN: ZAE000029815) (Share code: SRN & ISIN: ZAE000030144) (“Seardel” or “the Company”) CHANGE IN COMPANY SECRETARY In compliance with the requirements of paragraph 3.59 of the Listings Requirements of the JSE Limited, the Company hereby advises that HCI Managerial Services Proprietary Limited, the Company Secretary, has resigned from its position and that Miss. Junadi Van Der Merwe has been appointed as Company Secretary with effect from 9 November 2015. The Board would like to thank HCI Managerial Services Proprietary Limited for their contribution to the Company. CHANGE IN REGISTERED ADDRESS Shareholders are further advised that the Company’s registered address has changed to the following address: Physical address: 5 Summit Road Dunkeld West Johannesburg 2196 Postal address: Private Bax X9944 Sandton Johannesburg 2146 Telephone number: 011 537 9300 The above change in the Company Secretary and the registered address of the Company is in the process of being lodged with the Companies and Intellectual Property Commission. Johannesburg 11 November 2015 Sponsor: Investec Bank Limited Date: 11/11/2015 07:30:00 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.