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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 code: ZAE000088431
(“Zeder”)
NO CHANGE STATEMENT
Shareholders are hereby advised that Zeder’s annual report
(“the annual report”), containing the audited summarised
consolidated financial statements for the year ended 28
February 2017, was dispatched to shareholders today, 23 May
2017, and contains no modifications to the audited results
which were announced on SENS on 10 April 2017. 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, 23 June 2017 at 08h30 to transact the
business as set out in the notice of the annual general
meeting on pages 56 to 69 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 Thursday, 15 June 2017, with the last day
to trade being Monday, 12 June 2017.
Stellenbosch
23 May 2017
Sponsor
PSG Capital
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