ZEDER INVESTMENTS LIMITED - Appointment of lead independent director

Appointment of lead independent director

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

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In accordance with paragraphs 3.59(c) and 3.84(c) of the
Listings   Requirements  of  the   JSE  Limited   and  in
compliance with the King Code, shareholders are hereby
advised that Lambert Retief, currently an independent
non-executive director of the Company, has been appointed
as the lead independent director of Zeder with immediate
effect.

Lambert obtained a BCom (Hons) degree from the University
of Stellenbosch. He also qualified as a Chartered
Accountant (SA). He is the non-executive chairman of
Paarl Media Holdings (Pty) Limited and a non-executive
director of Naspers Limited and Pioneer Food Group
Limited.

Stellenbosch
11 November 2013

Sponsor
PSG Capital

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