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Results Of The Annual General Meeting Of Zeder And Voluntary Update Of Sum-Of-The-Parts Value Per Share
Zeder Investments Limited
Incorporated in the Republic of South Africa
Registration number: 2006/019240/06
JSE share code: ZED
ISIN code: ZAE000088431
(“Zeder”)
RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER AND VOLUNTARY UPDATE OF SUM-OF-THE-PARTS VALUE PER SHARE
RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER
Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general
meeting of Zeder held on 23 June 2017 at Spier Wine Estate, Baden Powell Drive, Stellenbosch were passed by
the requisite majorities. The detailed voting results of the annual general meeting are set out below:
Votes for as a Votes against Number of Number of Number of shares
percentage of as a percentage shares voted at shares voted at abstained as a
total number of of total number the annual the annual percentage of
shares voted at of shares voted general meeting general meeting shares in
the annual at the annual as a percentage issue(%)
general general meeting of shares in
meeting(%) (%) issue (%)
Ordinary 87.38% 12.62% 1,208,407,121 70.05% 0.07%
Resolution Number
1: To confirm Mr
WL Greeff’s
appointment as
director
Ordinary 98.52% 1.48% 1,208,406,901 70.05% 0.07%
resolution number
2: To confirm Mrs
NS Mjoli-Mncube’s
appointment as
director
Ordinary 98.47% 1.53% 1,138,932,997 66.02% 4.09%
resolution number
3: To re-elect Mr
GD Eksteen as
director
Ordinary 87.30% 12.70% 1,208,508,871 70.05% 0.06%
resolution number
4: To re-elect Mr
JF Mouton as
director
Ordinary 87.34% 12.66% 1,208,508,871 70.05% 0.06%
resolution number
5: To re-elect Mr
PJ Mouton as
director
Ordinary 100.00% - 1,208,408,871 70.05% 0.07%
resolution number
6: To re-appoint
Mr GD Eksteen as a
member of the
audit and risk
committee
Ordinary 100.00% - 1,208,406,251 70.05% 0.07%
resolution number
7: To appoint Mrs
NS Mjoli-Mncube as
a member of the
audit and risk
committee
Ordinary 85.12% 14.88% 1,208,408,871 70.05% 0.07%
resolution number
8: To re-appoint
Mr CA Otto as a
member of the
audit and risk
committee
Ordinary 86.82% 13.18% 1,208,508,871 70.05% 0.06%
resolution number
9: To re-appoint
Pricewaterhouse
Coopers Inc. as
the auditor
Ordinary 83.02% 16.98% 1,208,411,312 70.05% 0.07%
resolution number
10: Non-binding
endorsement of
Zeder’s
remuneration
policy
Ordinary 89.31% 10.69% 1,208,408,771 70.05% 0.07%
resolution number
11: General
authority to issue
ordinary shares
for cash
Special resolution 99.90% 0.10% 1,208,417,401 70.05% 0.07%
number 1:
Remuneration of
non-executive
directors
Special resolution 99.04% 0.96% 1,208,408,771 70.05% 0.07%
number 2: Inter-
company financial
assistance
Special resolution 99.04% 0.96% 1,208,408,771 70.05% 0.07%
number 3:
Financial
assistance for
acquisition of
shares in a
related or inter-
related company
Special resolution 99.19% 0.81% 1,208,434,242 70.05% 0.07%
number 4: Share
buy-back by Zeder
and its
subsidiaries
VOLUNTARY UPDATE OF SUM-OF-THE-PARTS VALUE PER SHARE
Zeder, an investment holding company, continues to use the sum-of-the-parts (“SOTP”) value to provide
management and investors with a realistic and transparent way of valuing Zeder. Zeder’s SOTP value per share
is calculated using the quoted market prices for all JSE-listed investments and market-related valuations
for unlisted investments.
As previously communicated, in order to provide investors with an up to date indicative SOTP value, Zeder’s
website (www.zeder.co.za) contains an online tool whereby Zeder’s SOTP value is calculated based on
approximately 15-minute delayed JSE-listed share prices for its listed investments, while all other
information is updated when Zeder reports additional information to the market.
Shareholders are advised that certain of the information pertaining to unlisted assets and liabilities
contained in Zeder’s online SOTP value calculation (www.zeder.co.za), has been updated so as to reflect the
SOTP value as at the close of business on 19 June 2017, being R7.47 per share.
The information provided above is for general information purposes only and does not constitute an offer to
sell any securities or constitute investment advice relating to securities or a representation that the
security is a suitable or appropriate investment for any person or warrants any share price value in any
form. Investors are advised to give independent consideration to and conduct independent investigation with
regards to this information and the value of Zeder shares, and to obtain investment advice from their
independent financial advisors.
The information contained in this announcement has not been reviewed or reported on by the auditor of Zeder.
23 June 2017
Stellenbosch
Sponsor
PSG Capital
Date: 23/06/2017 03:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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