Results of the 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 LEI: 37890022AF5FD117D649 (“Zeder” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 today, Wednesday, 14 July 2021 via electronic communication (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of AGM as a as a Resolutions shares shares Number of percentag percentage proposed at the voted at voted at shares voted e of shares of shares in AGM AGM AGM at AGM in issue* issue* Ordinary resolution 99.98% 0.02% 1 151 012 051 74.58% 0.06% number 1: To confirm Mrs S Cassiem's appointment as director Ordinary resolution 95.56% 4.44% 1 151 007 851 74.58% 0.06% number 2: To re-elect Mr WL Greeff as director Ordinary resolution 95.81% 4.19% 1 151 007 851 74.58% 0.06% number 3: To re-elect Mr PJ Mouton as director Ordinary resolution 99.98% 0.02% 1 151 012 051 74.58% 0.06% number 4: appoint Mrs S Cassiem as a member of the audit and risk committee Ordinary resolution 99.96% 0.04% 1 151 007 851 74.58% 0.06% number 5: To re-appoint Mr RM Jansen as a member of the audit and risk committee Ordinary resolution 94.49% 5.51% 1 151 007 851 74.58% 0.06% number 6: To re-appoint Mr CA Otto as a member of the audit and risk committee Ordinary resolution 99.83% 0.17% 1 151 012 051 74.58% 0.06% number 7: To re-appoint Mrs NS Mjoli-Mncube as a member of the audit and risk committee Ordinary resolution 98.02% 1.98% 1 151 026 831 74.58% 0.06% number 8: To appoint Deloitte & Touche as the auditor Ordinary resolution 83.84% 16.16% 1 151 022 631 74.58% 0.06% number 9: Non-binding endorsement of Zeder’s remuneration policy Ordinary resolution 81.12% 18.88% 1 151 022 631 74.58% 0.06% number 10: Non-binding endorsement of Zeder’s implementation report on the remuneration policy Ordinary resolution 89.98% 10.02% 1 151 030 958 74.58% 0.06% number 11: General authority to issue shares for cash Special resolution 99.98% 0.02% 1 151 022 631 74.58% 0.06% number 1: Remuneration of non-executive directors Special resolution 99.98% 0.02% 1 151 026 831 74.58% 0.06% number 2: Inter-company financial assistance Special resolution 94.75% 5.25% 1 151 008 051 74.58% 0.06% number 3: Financial assistance for the subscription and/or purchase of shares in the company or a related or inter- related company Special resolution 99.03% 0.97% 1 149 963 264 74.52% 0.12% number 4: Share repurchases by the company and its subsidiaries * The total number of shares in issue at the date of the AGM was 1 543 260 354, of which 5 001 469 were treasury shares. Stellenbosch 14 July 2021 Sponsor PSG Capital Joint independent sponsor UBS South Africa Date: 14-07-2021 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.