Director's Dealings 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”) DIRECTORS DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Name: S A Queen Designation: Executive director Nature of transaction: On-market sale of securities Class of shares : Rights offer shares (SRNN) Nature of interest: Indirect beneficial Date of transaction: 14 April 2014 Number of right shares: 2 199 054 Selling price: 1c Total value of transactions: R21 990.55 Name: G D T Wege Designation: Executive director Nature of transaction: Off-market sale of securities Class of shares : Rights offer shares (SRNN) Nature of interest: Direct beneficial Date of transaction: 15 April 2014 Number of right shares: 625 000 Selling price: 1c Total value of transactions: R6 250.00 Clearance: Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained Cape Town 16 April 2014 Sponsor Investec Bank Limited Date: 16/04/2014 02:40:00 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.
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