ZEDER INVESTMENTS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

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

RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER

Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general
meeting of Zeder held on 24 June 2016 at Spier Wine Estate, Baden Powell Drive, Stellenbosch were passed by
the requisite majority, with the exception of ordinary resolutions number 2, 3 and 7 which were withdrawn
prior to the annual general meeting. 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 shares
                      percentage of     as a percentage   shares voted at   shares voted as   abstained as a
                      total number of   of total number   the annual        a percentage of   percentage of
                      shares voted      of shares voted   general meeting   votes             votes exercisable
                      (%)               (%)                                 exercisable (%)   (%)

 Ordinary                      100.00                 -       934 217 080             61.35             0.07
 Resolution Number
 1: To confirm Prof
 ASM Karaan’s
 appointment as
 director

 Ordinary                       92.72              7.28       832 494 943             54.67             6.75
 Resolution Number
 4: To re-elect Mr
 CA Otto as
 director

 Ordinary                        92.52              7.48       934 217 080             61.35             0.07
 Resolution Number
 5: To re-appoint
 Mr CA Otto as a
 member of the
 audit and risk
 committee

 Ordinary                        99.47              0.53       934 217 080             61.35             0.07
 Resolution Number
 6: To re-appoint
 Mr GD Eksteen as a
 member of the
 audit and risk
 committee

 Ordinary                        100.00                -       934 217 080             61.35             0.07
 Resolution Number
 8: To appoint Prof
 ASM Karaan as a
 member of the
 audit and risk
 committee

 Ordinary                        100.00                -       934 217 080             61.35             0.07
 Resolution Number
 9: To re-appoint
 Pricewaterhouse
 Coopers Inc. as
 the auditor

 Ordinary                        81.95                18.05    934 217 080             61.35             0.07
 Resolution Number
 10: General
 authority to issue
 ordinary shares
 for cash

 Special Resolution             100.00                 -        934 217 080            61.35             0.07
 Number 1: Inter-
 company financial
 assistance

 Special Resolution             100.00                 -         934 217 080           61.35             0.07
 Number 2:
 Financial
 assistance for
 acquisition of
 shares in a
 related or inter-
 related company

 Special Resolution             98.58                1.42        934 217 080           61.35             0.07
 Number 3: Share
 buy-back by Zeder
 and its
 subsidiaries
 
 Special Resolution             100.00                -           934 217 080            61.35            0.07
 Number 4:
 Amendment to the
 memorandum of
 incorporation of
 Zeder in relation
 to fractions

 Special Resolution              98.68               1.32         934 217 080            61.35            0.07
 Number 5: Increase
 in authorised
 share capital

 Special Resolution              99.04               0.96         934 217 080            61.35            0.07
 Number 6:
 Consequential
 amendment to the
 memorandum of
 incorporation of
 Zeder as a result
 of the increase in
 authorised share
 capital


CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Listings Requirements, Zeder advises that Messrs AE Jacobs
and WA Hanekom have retired from the board of directors (“the Board”) with effect from 24 June 2016.

The Board wishes to thank Messrs Jacobs and Hanekom for their contribution to the Company over
the years.

24 June 2016
Stellenbosch

Sponsor
PSG Capital

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