ZEDER INVESTMENTS LIMITED - Change To The Board Of Directors

Change To The Board Of Directors

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

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59(a) of the Listings Requirements
of the JSE Limited, shareholders are hereby advised that Ms
Nonhlanhla Mjoli-Mncube has been appointed as an independent non-
executive director of Zeder with immediate effect.

Ms Mjoli-Mncube attended the Massachusetts Institute of Technology
and Aspen Global Leadership Institute, USA, and holds an MA (City
and Regional Planning). She is the former economic advisor to the
Presidency and former deputy chair of the Construction Industry
Development Board. Ms Mjoli-Mncube serves on the boards of several
listed companies and has held executive positions. She is also a
recipient of the SABC Businesswoman of the Year Award and currently
manages her own construction company.

The board welcomes the appointment of Ms Mjoli-Mncube and looks
forward to her contribution.

Stellenbosch
1 June 2016

Sponsor
PSG Capital

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