ZEDER INVESTMENTS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Zeder Investments Limited
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share Code: ZED
ISIN Number: ZAE000088431
("Zeder")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that Zeder’s annual
report,   containing  the   audited   abridged   financial
statements for the year ended 28 February 2013, was
dispatched to shareholders today, 20 May 2013, and
contains no modifications to the audited results which
were announced on SENS on Monday, 8 April 2013. The
annual report is also available at www.zeder.co.za.

NOTICE OF ANNUAL GENERAL MEETING OF ZEDER

Notice is hereby given that the Annual General Meeting of
Zeder will be held at Spier Wine Estate, Baden Powell
Drive, Stellenbosch on Friday, 21 June 2013 at 09h45 to
transact the business as set out in the notice of the
Annual General Meeting on pages 38 to 48 of the annual
report.

The date on which shareholders must be recorded as such
in the share register to be eligible to vote at the
Annual General Meeting is Friday, 14 June 2013, with the
last day to trade being Friday, 7 June 2013.

Stellenbosch
20 May 2013

Sponsor
PSG Capital

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