ZEDER INVESTMENTS LIMITED - Board Committee Appointments

Board Committee Appointments

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

                          BOARD COMMITTEE APPOINTMENTS

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders
are hereby advised that today, 2 February 2021, Mr PJ Mouton, who has served as a director
of Zeder since 2012, was appointed as a member of the Company’s nomination committee
and of its remuneration committee with immediate effect, to fill the vacancies that arose due
to the recent passing of Prof. ASM Karaan.

Stellenbosch
2 February 2021

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 02-02-2021 11:42:00
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