ZEDER INVESTMENTS LIMITED - Results of the Annual General Meeting of Zeder

Results of the Annual General Meeting of Zeder

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

RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER

Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 am today, Wednesday, 26 July 2023 via electronic communication (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders save for
ordinary resolution number 9, which was withdrawn.

Details of the results of the voting at the AGM are as follows:

                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                           Number of      Number of
                       percentage    percentage                     shares         shares
                       of total      of total                       voted at       abstained
                       number of     number of                      AGM as a       as a
 Resolutions           shares        shares         Number of       percentage     percentage
 proposed at the       voted at      voted at       shares voted    of shares in   of shares in
 AGM                   AGM           AGM            at AGM          issue*         issue*
 
 Ordinary resolution   99.97%        0.03%          1 132 954 599   73.56%         0.06%
 number 1:
 To re-elect Mrs S
 Cassiem as
 director


 Ordinary resolution   98.52%        1.48%          1 133 395 964   73.59%         0.04%
 number 2:
 To re-elect Mr WL
 Greeff as director


 Ordinary resolution   99.99%        0.01%          1 133 395 964   73.59%         0.04%
 number 3:
 To re-appoint Mrs
 S Cassiem as a
 member of the
 audit and risk
 committee

 Ordinary resolution    97.74%      2.26%          1 133 395 964   73.59%         0.04%
 number 4:
 To re-appoint Mr
 CA Otto as a
 member of the
 audit and risk
 committee

 Ordinary resolution    99.99%      0.01%         1 133 395 964   73.59%         0.04%
 number 5:
 To re-appoint Mrs
 NS Mjoli-Mncube
 as a member of the
 audit and risk
 committee

 Ordinary resolution    100.00%     0.00%        1 133 395 964   73.59%         0.04%
 number 6:
 To re-appoint
 Deloitte & Touche
 as the auditor

 Ordinary resolution    97.68%      2.32%        1 133 375 904   73.59%         0.04%
 number 7:
 Non-binding
 endorsement of
 Zeder’s
 remuneration policy

 Ordinary resolution    98.80%      1.20%        1 133 375 904   73.59%        0.04%
 number 8:
 Non-binding
 endorsement of
 Zeder’s
 implementation
 report on the
 remuneration policy

 Ordinary resolution    WITHDRAWN
 number 9:
 General authority to
 issue shares for
 cash

 Special resolution     100.00%     0.00%        1 133 375 904   73.59%        0.04%
 number 1:
 Remuneration of
 non-executive
 directors
 
 Special resolution     99.99%      0.01%         1 133 395 904   73.59%       0.04%
 number 2:
 Inter-company
 financial assistance

 Special resolution     99.92%      0.08%         1 133 395 904   73.59%       0.04%
 number 3:
 Financial
 assistance for the
 subscription and/or
 purchase of shares
 in the company or a
 related or inter-
 related company

 Special resolution     98.88%     1.12%         1 132 940 584   73.56%       0.07%
 number 4:
 Share repurchases
 by the company
 and its subsidiaries

Note:
*Total number of shares in issue as at the date of the AGM was 1 540 160 354 of which 24 463
were treasury shares.

Stellenbosch
26 July 2023

Sponsor
PSG Capital

Independent joint sponsor
Tamela Holdings Proprietary Limited

Date: 26-07-2023 01:00:00
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