ZEDER INVESTMENTS LIMITED - Dealing In Securities By The Zeder Group Share Incentive Trust

Dealing In Securities By The Zeder Group Share Incentive Trust

Zeder Investments Limited
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN code: ZAE000088431
(“Zeder”)

DEALING IN SECURITIES BY THE ZEDER GROUP SHARE INCENTIVE TRUST

In compliance with schedule 14.9 and paragraphs 3.63 to 3.74 of the
JSE Limited Listings Requirements, the following information
relating to the dealing in Zeder securities by the Zeder Group Share
Incentive Trust is disclosed:

SHARE INCENTIVE TRUST            Zeder Group Share Incentive
                                 Trust

TYPE OF SECURITIES               Shares

CLASS OF SECURITIES              Ordinary

DATE OF TRANSACTION              10 November 2016

CENTS PER SHARE                  551.33

NUMBER OF SECURITIES TRANSACTED  7 892 310

TOTAL RAND VALUE OF SECURITIES   R43 512 404.03

NATURE OF TRANSACTION            Purchase of shares by the Zeder
                                 Group Share Incentive Trust,
                                 pursuant to the internalisation of
                                 the Zeder management agreement,
                                 to enable it to comply with its
                                 obligations in terms of the
                                 share incentive scheme
                                 (Off-market transaction)

Clearance to deal in these securities was obtained in accordance
with paragraph 3.66 of the JSE Limited Listings Requirements, to the
extent required.

Stellenbosch
10 November 2016

Sponsor
PSG Capital

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