ZEDA LIMITED - Results of annual general meeting

Results of annual general meeting

Zeda Limited
(Incorporated in the Republic of South Africa)
Registration number: 2022/493042/06
JSE share code: ZZD
ISIN: ZAE000315768
(“Zeda” or the “Company”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting (the “AGM”) of Zeda held
virtually and in person on Tuesday, 28 March 2023 were as follows:

Ordinary shareholders

 Resolution                           Number of           As a           For**       Against**   Abstained***
                                        ordinary   percentage                %               %              %
                                    shares voted   of ordinary
                                                     shares in
                                                        issue*
                                                             %
 Ordinary resolution 1:              142 389 653         75.08           99.99            0.01             0.34
 Acceptance of financial
 statements
 Ordinary resolution 2:              142 883 806         75.34          100.00            0.00             0.08
 Re-election of Donald Wilson as
 a director
 Ordinary resolution 3:              142 939 720         75.37           99.99            0.01             0.05
 Re-election of Sibani
 Mngomezulu as a director
 Ordinary resolution 4:              142 937 474         75.37           99.99            0.01             0.05
 Re-election of Yolanda Miya as
 a director
 Ordinary resolution 5:              142 939 720         75.37           99.99            0.01             0.05
 Re-election of Ngao Motsei as a
 director
 Ordinary resolution 6:              142 939 584         75.37           99.99            0.01             0.05
 Re-election of Ramasela Ganda
 as a director
 Ordinary resolution 7:              142 939 720         75.37           99.95            0.05             0.05
 Re-election of Thobeka Ntshiza
 as a director
 Ordinary resolution 8:              142 937 338         75.37           99.99            0.01             0.05
 Election of Lwazi Bam as a
 director
 Ordinary resolution 9:              142 937 938         75.37           99.99            0.01             0.05
 Election of Donald Wilson as a
 member of the Audit and Risk
 Committee
 Ordinary resolution 10:             142 937 338         75.37           99.99            0.01             0.05
Election of Yolanda Miya as a
member of the Audit and Risk
Committee
Ordinary resolution 11:              142 937 338         75.37           99.34            0.66             0.05
Election of Ngao Motsei as a
member of the Audit and Risk
Committee
Ordinary resolution 12:              142 937 638         75.37           99.67            0.33             0.05
Appointment of external
auditors
Ordinary resolution 13:              142 910 577         75.36           79.59           20.41             0.07
Non-binding advisory vote on
remuneration policy
Ordinary resolution 14:              142 910 577         75.36           79.27           20.73             0.07
Non-binding advisory vote on
remuneration implementation
report
Special resolution 1:
Approval of Non-Executive
Directors’ fees
1.1 Chairman (all inclusive fee)     140 614 620         74.15           87.07           12.93              1.28
1.2 Board Member annual              142 915 838         75.36           87.28           12.72              0.07
retainer
1.4 Chairman of Audit and Risk       142 911 577         75.36           87.27           12.73              0.07
Committee
1.5 Member of Audit and Risk         142 911 577         75.36           87.27           12.73              0.07
Committee
1.6 Chairman of Remuneration         142 915 838         75.36           87.28           12.72              0.07
Committee
1.7 Member of Remuneration           142 918 838         75.36           87.28           12.72              0.06
Committee
1.8 Chairman of Nomination           142 915 838         75.36           87.28           12.72              0.07
Committee
1.9 Member of Nomination             142 915 838         75.36           87.28           12.72              0.07
Committee
1.10 Chairman of Social, Ethics      142 918 084         75.36           87.27           12.73              0.06
and Transformation
Committee
1.11 Member of Social, Ethics        142 933 084         75.37           87.28            12.72             0.06
and Transformation
Committee
1.12 Chairman of Investment          142 915 838         75.36           87.28            12.72             0.07
and Transactions Committee
1.13 Member of Investment            142 915 838         75.36           87.28            12.72             0.07
and Transactions Committee
 Special resolution 2:               142 882 670         75.34           99.17             0.83             0.08
 Approval of loans and other
 financial assistance to related
 or inter-related companies
 and corporations
 Special resolution 3:                142 938 783        75.37           100.00            0.00              0.05
 General authority to acquire
 the Company’s own shares

*       Based on 189 641 787 ordinary shares in issue as at the date of the AGM.
**      In relation to the total number of ordinary shares voted at the AGM.
***     In relation to the total number of ordinary shares in issue as at the date of the AGM.


28 March 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 28-03-2023 05:30:00
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