ZEDER INVESTMENTS LIMITED - No Change Statement and Notice Of Annual General Meeting Of Zeder

No Change Statement and Notice Of Annual General Meeting Of Zeder

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

NO CHANGE STATEMENT

Shareholders are hereby advised that Zeder’s annual report,
containing the audited summarised consolidated financial
statements for the year ended 29 February 2016, will be
dispatched to shareholders today, 24 May 2016, and contains
no modifications to the audited results which were
announced on SENS on 11 April 2016. 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, 24 June 2016 at 08h30 to
transact the business as set out in the notice of the
annual general meeting on pages 46 to 55 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, 17 June 2016, with the last day
to trade being Thursday, 9 June 2016.

Stellenbosch
24 May 2016

Sponsor
PSG Capital

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