ZEDER INVESTMENTS LIMITED - Results Of The Annual General Meeting And Change To The Board Of Directors

Results Of The Annual General Meeting And Change To The Board Of Directors

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN number: ZAE000088431
(“Zeder”)

RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE
BOARD OF DIRECTORS

Shareholders are hereby advised that the requisite
majority of shareholders approved all of the ordinary and
special resolutions tabled at Zeder’s annual general
meeting held today, 20 June 2014, with the exception of
the following resolutions which were withdrawn prior to
the annual general meeting:

1.   ordinary resolution number 3, relating to the re-
     election of Michiel le Roux as director;
2.   ordinary resolution number 7, relating to the re-
     appointment of Michiel le Roux as a member of the
     audit and risk committee; and
3.   ordinary resolution number 11, relating to the
     general authority to issue ordinary shares for cash.

In compliance with paragraph 3.59(b) of the JSE Limited
Listings Requirements, Zeder hereby advises shareholders
that Michiel le Roux has retired from the Zeder board due
to other obligations and therefore ordinary resolutions
number 3 and 7 were withdrawn.

The board wishes to thank Michiel le Roux        for   his
valuable contribution as director of Zeder.

The necessary special resolutions will be filed with the
Companies and Intellectual Property Commission in due
course.

Stellenbosch
20 June 2014

Sponsor
PSG Capital

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