ZEDER INVESTMENTS LIMITED - Results of general meeting of shareholders

Results of general meeting of shareholders

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

RESULTS OF GENERAL MEETING OF SHAREHOLDERS

Shareholders are referred to the Company’s circular to
shareholders dated 20 May 2013 (“the Circular”) and to the
Company’s announcement of the same date (“the Announcement”).

Shareholders are advised that, at the general meeting of Zeder
shareholders held at 10h00 on Thursday, 20 June 2013, all
resolutions, as more fully set out in the notice of general
meeting of Zeder shareholders in the Circular, were passed by the
requisite majorities of shareholders present and represented by
proxy.


20 June 2013
Stellenbosch

Corporate advisor and sponsor: PSG Capital (Pty) Ltd

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