ZEDER INVESTMENTS LIMITED - Exercise Of Options By A Director

Exercise Of Options By A Director

Zeder Investments Limited
Incorporated in the Republic of South Africa
Registration number: 2006/019240/06
JSE share code: ZED
ISIN number: ZAE000088431
(“Zeder”)

EXERCISE OF OPTIONS BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed in respect of share
options exercised:

 NAME OF DIRECTOR              N Celliers
 
 STATUS: EXECUTIVE/NON-        Executive
 EXECUTIVE
 
 TYPE OF SECURITIES            Shares
 
 CLASS OF SECURITIES           Ordinary
 
 DATE OF TRANSACTION           20 April 2016
 
 OPTION STRIKE PRICE           R2.57
 
 NUMBER OF OPTIONS EXERCISED   437 743
 
 TOTAL RAND VALUE OF OPTIONS   R1 124 999.51
 
 STRIKE DATE OF OPTIONS        20 April 2016
 
 PERIOD OF EXERCISE            Participants have a 30-day
                               period from the strike date
                               during which options can be
                               exercised
 
 NAME OF ASSOCIATE             Namron Investments
                               (Proprietary) Limited
 
 RELATIONSHIP WITH DIRECTOR    Director is a director of the
                               associate and a trustee and
                               beneficiary of the shareholder
                               of the associate
 
 NATURE OF TRANSACTION         Acquisition of shares in Zeder
                               through the exercise of options
                               (Off-market transaction)
 
 NATURE AND EXTENT OF          Indirect, Beneficial
 INTEREST IN THE TRANSACTION
 
 CLEARANCE OBTAINED            Yes

Stellenbosch
21 April 2016

Sponsor
PSG Capital

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