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 today, Wednesday, 14 July 2021 via electronic communication (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders.

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        percentag     percentage
 proposed at the       voted at      voted at       shares voted     e of shares   of shares in
 AGM                   AGM           AGM            at AGM           in issue*     issue*
 
 Ordinary resolution   99.98%           0.02%       1 151 012 051       74.58%           0.06%
 number 1:
 To confirm Mrs S
 Cassiem's
 appointment as
 director


 Ordinary resolution   95.56%           4.44%       1 151 007 851       74.58%           0.06%
 number 2:
 To re-elect Mr WL
 Greeff as director


 Ordinary resolution   95.81%           4.19%       1 151 007 851       74.58%           0.06%
 number 3:
 To re-elect Mr PJ
 Mouton as director

 Ordinary resolution   99.98%           0.02%       1 151 012 051       74.58%           0.06%
 number 4:
 appoint Mrs S
 Cassiem as a
 member of the
 audit and risk
 committee

 Ordinary resolution   99.96%           0.04%       1 151 007 851       74.58%            0.06%
 number 5:
 To re-appoint Mr
 RM Jansen as a
 member of the
 audit and risk
 committee

 Ordinary resolution   94.49%           5.51%       1 151 007 851       74.58%            0.06%
 number 6:
 To re-appoint Mr
 CA Otto as a
 member of the
 audit and risk
 committee

 Ordinary resolution   99.83%           0.17%       1 151 012 051       74.58%            0.06%
 number 7:
 To re-appoint Mrs
 NS Mjoli-Mncube
 as a member of the
 audit and risk
 committee

 Ordinary resolution   98.02%           1.98%       1 151 026 831       74.58%            0.06%
 number 8:
 To appoint Deloitte
 & Touche as the
 auditor


 Ordinary resolution   83.84%           16.16%      1 151 022 631       74.58%            0.06%
 number 9:
 Non-binding
 endorsement of
 Zeder’s
 remuneration policy

 Ordinary resolution   81.12%           18.88%      1 151 022 631       74.58%            0.06%
 number 10:
 Non-binding
 endorsement of
 Zeder’s
 implementation
 report on the
 remuneration policy

 Ordinary resolution   89.98%           10.02%       1 151 030 958       74.58%            0.06%
 number 11:
 General authority to
 issue shares for
 cash

 Special resolution     99.98%          0.02%        1 151 022 631       74.58%            0.06%
 number 1:
 Remuneration of
 non-executive
 directors

 Special resolution     99.98%          0.02%        1 151 026 831       74.58%            0.06%
 number 2:
 Inter-company
 financial assistance


 Special resolution     94.75%          5.25%        1 151 008 051       74.58%            0.06%
 number 3:
 Financial
 assistance for the
 subscription and/or
 purchase of shares
 in the company or a
 related or inter-
 related company


 Special resolution     99.03%          0.97%       1 149 963 264        74.52%             0.12%
 number 4:
 Share repurchases
 by the company
 and its subsidiaries

* The total number of shares in issue at the date of the AGM was 1 543 260 354, of which
5 001 469 were treasury shares.

Stellenbosch
14 July 2021

Sponsor
PSG Capital

Joint independent sponsor
UBS South Africa

Date: 14-07-2021 03:15:00
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