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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: ZAE000088431
("Zeder")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that Zeder’s annual
report, containing the audited summary consolidated
financial statements for the year ended 28 February 2014,
was dispatched to shareholders today, 20 May 2014, and
contains no modifications to the audited results which
were announced on SENS on 7 April 2014. 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, 20 June 2014 at 09h45 to
transact the business as set out in the notice of the
annual general meeting on pages 40 to 50 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, 13 June 2014, with the
last day to trade being Friday, 6 June 2014.
Stellenbosch
20 May 2014
Sponsor
PSG Capital
Date: 20/05/2014 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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