ZEDER INVESTMENTS LIMITED - Results of the Annual General Meeting and Voluntary Update of the Sum-Of-The-Parts Value

Results of the Annual General Meeting and Voluntary Update of the Sum-Of-The-Parts Value

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

RESULTS OF THE ANNUAL GENERAL MEETING AND VOLUNTARY UPDATE OF THE SUM-OF-THE-PARTS VALUE

1.   RESULTS OF THE ANNUAL GENERAL MEETING

     Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual
     general meeting of Zeder held at 08:30 today, 19 June 2015, at Spier Wine Estate, Baden Powell Drive,
     Stellenbosch, were approved by the requisite majority. The detailed voting results of the annual
     general meeting are set out below:

                      Votes for as a    Votes against     Number of         Number of         Number of
                      percentage of     as a percentage   shares voted at   shares voted as   shares
                      total number of   of total number   the annual        a percentage of   abstained as a
                      shares voted      of shares voted   general meeting   votes             percentage of
                      (%)               (%)                                 exercisable (%)   votes
                                                                                              exercisable (%)

Ordinary                   93.00              7.00       951 867 015             65.93              0.32
resolution
number 1: To
re-elect Mr JF
Mouton as
director

Ordinary                   93.01              6.99       952 342 616             65.96              0.29
resolution
number 2: To
re-elect Mr AE
Jacobs as
director

Ordinary                   94.18              5.82       952 342 616             65.96              0.29
resolution
number 3: To
re-appoint Mr
CA Otto as a
member of the
audit and risk
committee

Ordinary                   100.00               -        952 342 616             65.96              0.29
resolution
number 4: To
re-appoint Mr
GD Eksteen as a
member of the
audit and risk
committee

Ordinary                    100.00               -        952 342 616            65.96              0.29
resolution
number 5: To
re-appoint Mr
WA Hanekom as a
member of the
audit and risk
committee
Ordinary                    100.00                -       952 342 616            65.96              0.29
resolution
number 6: To
re-appoint
Pricewaterhouse
Coopers Inc as
auditor

Ordinary                    78.87               21.13     952 342 616            65.96              0.29
resolution
number 7:
General
authority to
issue ordinary
shares for cash

Special                      100.00                -      952 342 616            65.96             0.29
resolution
number 1:
Inter-company
financial
assistance

Special                      100.00                 -      952 342 616            65.96            0.29
resolution
number 2:
Financial
assistance for
the acquisition
of shares in a
related or
inter-related
company

Special                      97.23                2.77       951 942 616           65.93           0.32
resolution
number 3: Share
repurchases by
Zeder and/or
its
subsidiaries



2.   VOLUNTARY UPDATE OF THE SUM-OF-THE-PARTS (“SOTP”) VALUE

     Zeder's SOTP value per share is calculated using the quoted market prices for all JSE-listed and over-
     the-counter traded investments, and market-related valuations for unlisted investments.

     Shareholders are hereby advised that the information pertaining to unlisted assets and liabilities
     contained in Zeder’s online SOTP value calculation, available at www.zeder.co.za, have been updated as
     at 3 June 2015. The information provided is unaudited and for general information purposes only.

     19 June 2015
     Stellenbosch

     Sponsor
     PSG Capital Proprietary Limited

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