ZEDER INVESTMENTS LIMITED - Finalisation Announcement In Respect Of The Special Dividend

Finalisation Announcement In Respect Of The Special Dividend

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/019240/06)
Share code: ZED
ISIN: ZAE000088431
LEI: 37890022AF5FD117D649
(“Zeder” or the “Company”)

FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL DIVIDEND

Zeder shareholders (“Shareholders”) are referred to the announcements published on the JSE
Limited’s Stock Exchange News Service (“SENS”) on 25 July 2023 (Declaration Announcement)
and 8 August 2023 (Update Announcement), respectively, advising, inter alia, that the Company’s
board has approved and declared a non-recurring special gross dividend of 5.0 cents per Zeder share,
from income reserves ("Special Dividend"), subject to the required South African Reserve Bank
(“SARB”) approval being obtained for the declaration of the Special Dividend ("Condition").

The Company is pleased to announce that the required SARB approval for the declaration of the
Special Dividend has been obtained and that the Condition has therefore been fulfilled.

The revised salient dates and times applicable to the Special Dividend are as follows:

                                                                                                  2023

Finalisation date                                                                   Tuesday, 15 August

Last day to trade cum dividend                                                      Tuesday, 22 August

Trading ex-dividend commences                                                     Wednesday, 23 August

Record date                                                                          Friday, 25 August

Date of payment                                                                      Monday, 28 August

Share certificates may not be dematerialised or rematerialised between Wednesday, 23 August 2023
and Friday, 25 August 2023, both days inclusive.

All other relevant information relating to the Special Dividend (including the tax implications), as set
out in the Declaration Announcement, remain unchanged.

Stellenbosch

15 August 2023

Sponsor                                 Independent Joint Sponsor
PSG Capital                             Tamela Holdings

Date: 15-08-2023 10:55:00
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