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
JSE share code: ZED
ISIN code: ZAE000088431
("Zeder")

RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER

Shareholders are hereby advised that, with the exception
of ordinary resolution number 9 relating to the general
authority to issue shares for cash, which was withdrawn,
the requisite majority of shareholders approved all of
the ordinary and special resolutions tabled at Zeder’s
annual general meeting held today, 21 June 2013.

The special resolutions will be filed with the Companies
and Intellectual Property Commission in due course.

Stellenbosch
21 June 2013

Sponsor
PSG Capital

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