ZEDER INVESTMENTS LIMITED - Finalisation announcement

Finalisation announcement

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

Agri Voedsel Limited
(Incorporated in the Republic of South Africa)
Registration Number: 2007/015880/06
(“AVL”)


FINALISATION ANNOUNCEMENT

Shareholders of Zeder and AVL are referred to the combined
circular by Zeder and AVL to AVL shareholders dated 15 August
2014 (“Scheme Circular”), setting out the particulars of the
scheme of arrangement proposed between AVL and its
shareholders, in terms of which Zeder will acquire all the
shares in AVL, not already held by Zeder (“Scheme”).

Shareholders are further referred to the joint SENS
announcement by Zeder and AVL on 15 September 2014, advising
that all resolutions required for the approval and the
implementation of the Scheme had been approved by the
shareholders of Zeder and of AVL.

Shareholders are referred to the conditions precedent to the
Scheme, as detailed in the Scheme Circular, and are advised
that all conditions precedent have now been fulfilled and that
the Scheme has accordingly now become unconditional.

The Scheme will be implemented on 20 October 2014 (AVL
shareholders are reminded that they need to follow the steps
below, in order to receive their new Zeder shares).
Shareholders are referred to the important dates and times
section of the Scheme Circular (which is available on Zeder’s
website at www.zeder.co.za and on AVL’s website at
www.kaapagri.co.za), which sets out the remaining important
dates and times relating to the Scheme.

SURRENDER OF DOCUMENTS OF TITLE

In order to avoid any delays for AVL shareholders to receive
their new Zeder shares following implementation of the Scheme,
AVL shareholders are requested to lodge their original signed
and completed forms of surrender, transfer and acceptance
(“Surrender Form”) (as included in the Scheme Circular sent to
them) and supporting documentation, with AVL’s transfer
secretary or with AVL’s company secretary at the addresses
specified in the Scheme Circular.

Please refer to the section entitled “Action required by AVL
Shareholders in relation to the Scheme” in the Scheme Circular
for further guidance in this regard.

In order to assist Afrikaans shareholders of AVL, an Afrikaans
version of the Surrender Form will shortly be made available
on Zeder’s website at www.zeder.co.za and on AVL’s website at
www.kaapagri.co.za and will be posted to AVL shareholders on
request.


Stellenbosch
1 October 2014

PSG Capital: Transaction adviser and sponsor to Zeder

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