ZEDER INVESTMENTS LIMITED - Notification of Change in External Auditor

Notification of Change in External Auditor

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”)

NOTIFICATION OF CHANGE IN EXTERNAL AUDITOR

The Company hereby advises that the audit and risk committee has recommended, and the board
of directors of the Company has endorsed, the proposed appointment of Deloitte & Touche to replace
PricewaterhouseCoopers Incorporated as the external auditor of Zeder, with Mr JHW de Kock, as
the designated audit partner, with effect from the financial year ending 28 February 2022.

Shareholders will be requested to approve the above appointment at the Company’s 2021 annual
general meeting, details of which will be communicated to shareholders in due course.

The change in external auditor was initiated by the Company to comply with the required mandatory
audit firm rotation.

Stellenbosch
31 May 2021

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 31-05-2021 09:45:00
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