ZEDA LIMITED - Postponement of the Annual General Meeting and Amendment to the Published Notice of Annual General Meeting

Postponement of the Annual General Meeting and Amendment to the Published Notice of Annual General Meeting

Zeda Limited
(Incorporated in the Republic of South Africa)
Registration number: 2022/493042/06
JSE share code: ZZD
ISIN: ZAE000315768
(Zeda or the Company)

POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND AMENDMENT TO THE PUBLISHED NOTICE OF ANNUAL GENERAL MEETING

Shareholders were advised on 19 December 2025 that Zeda's Notice of Annual General
Meeting (AGM) had been distributed and was available on the Company's website at
https://www.zeda.co.za/investors/.

Shareholders are now advised that the Board of Directors (the Board) of Zeda has resolved to
postpone the virtual AGM to Friday, 27 February 2026 from Wednesday, 11 February 2026.
The reason for the postponement is that, since the publication of the original Notice of AGM
on 19 December 2025, the Notice of AGM has been amended. The postponement is to allow
shareholders time to consider the Amended Notice and lodge proxies. The amended notice of
AGM (Amended Notice of AGM) is being distributed to shareholders today, 30 January
2026, and is available on the Company's website, at https://www.zeda.co.za/investors/.

The reasons for the Amended Notice of AGM are as follows:

   a. The Board received individual written notices from shareholders pertaining to the
      nomination of the following candidates for consideration and election to the Board:

       Abax Investments (Pty) Ltd (20.3%) nominated
           •   Mr Omri Thomas,

       and Zahid Tractor & Heavy Machinery Co. Limited (18.9%) nominated

           •   Mr Augostino Sfeir; and
           •   Mr Sydney Mhlarhi

       (collectively, the Nominees).

   b. Having received the shareholder notices referred to in (a) above, for the purposes of
      placing the nominations before shareholders for consideration at the AGM, the Board
      had resolved to amend the original Notice of AGM to include an additional ordinary
      resolution, number 8, for consideration by the shareholders. Ordinary resolution
      number 8 proposes the election of the Nominees, by way of separate resolution, to the
      Board. The Nominee profiles are detailed on page 6 of the Amended Notice of AGM.

The amended proxy form, including the above resolutions, is also available on the Zeda website
at https://www.zeda.co.za/investors/.

Shareholders are advised that the salient dates and times in respect of the AGM are as follows:

                                                                                      2026
 Record date for determining those shareholders entitled                Friday, 23 January
 to receive the Notice of the AGM:
 Amended Notice of AGM published/distributed to                         Friday, 30 January
 shareholders:
 Last day to trade to be eligible to attend, participate in           Tuesday, 17 February
 and vote at the AGM:
 Record date (for voting purposes at the AGM):                         Friday, 20 February
 For administrative purposes, forms of proxy and                    Wednesday, 25 February
 electronic participation forms to be lodged by 10:00 on*
 AGM to be held at 10:00 on:                                           Friday, 27 February
 Results of AGM released on SENS on or about:                          Friday, 27 February

* Any form of proxy not delivered to the transfer secretaries by this time and date may be
provided to the transfer secretaries/chairman of the AGM by no later than immediately prior to
the commencement of voting on the resolutions tabled at the AGM.

Should ordinary resolution number 8 be approved by the requisite majority of shareholder votes
cast at the AGM, the Board intends to undertake a review of its size, composition and
committee structure following the AGM, having regard to the Company's skills matrix,
succession planning and governance requirements, with a view to ensuring that the Board
remains appropriately sized for the Company's scale. Any changes will be implemented in
accordance with the Company's MOI and applicable regulatory requirements.

30 January 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 30-01-2026 09:05:00
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