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
(“the Company” or “Zeder”)

FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL DIVIDEND

Shareholders of Zeder (“Shareholders”) are referred to the special dividend declaration
announcement released by the Company on the Stock Exchange News Service of the JSE (“SENS”)
on 12 October 2022 (“Declaration Announcement”), advising shareholders that the Zeder board has
approved and declared a non-recurring special gross dividend of 10.0 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") and the update
announcement released by the Company on 25 October 2022.

Zeder is pleased to announce that the required exchange control approval for the declaration of the
Special Dividend has been obtained from the Financial Surveillance Department of the SARB and,
accordingly, the Condition has now been fulfilled.

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

                                                                                       2022

 Finalisation date                                                    Wednesday, 26 October

 Last day to trade cum dividend                                         Tuesday, 8 November

 Trading ex-dividend commences                                        Wednesday, 9 November

 Record date                                                            Friday, 11 November

 Date of payment                                                        Monday, 14 November

Share certificates may not be dematerialised or rematerialised between Wednesday, 9 November 2022 and 
Friday, 11 November 2022, 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
26 October 2022

Sponsor                                
PSG Capital 

Independent Joint Sponsor
Tamela Holdings                                                 

Date: 26-10-2022 11:00:00
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