Disposal of The Logistics Group - Results of The General Meeting 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”) DISPOSAL OF THE LOGISTICS GROUP - RESULTS OF THE GENERAL MEETING Shareholders are referred to Zeder’s various announcements released on SENS (“Announcements”) in terms of which Zeder advised shareholders of the intended disposal, by Zeder Financial Services Limited, a wholly-owned subsidiary of Zeder, of its shareholding in The Logistics Group (“Disposal”), as well as Zeder’s circular in this regard, dated 15 February 2022 (“Circular”). Capitalised terms used herein and that are not otherwise defined, bear the meanings ascribed to them in the Circular. Shareholders are hereby advised that at the General Meeting of the Company held entirely by electronic communication at 10:30 today, Tuesday, 15 March 2022, all of the ordinary resolutions were passed by the requisite majority of Shareholders. Details of the results of the voting at the General Meeting are as follows: Votes Votes for against resolution resolution as a as a Number of percentage percentage shares Number of of total of total voted at shares number of number of General abstained shares shares Number of Meeting as a as a Resolutions voted at voted at shares voted at percentage percentage proposed at the General General General of shares in of shares in General Meeting Meeting Meeting Meeting issue* issue* Ordinary resolution 100.00% 0.00% 1 182 652 091 76.63% 0.05% number 1: Approval of the Disposal in terms of the JSE Listings Requirements Ordinary resolution 100.00% 0.00% 1 182 852 412 76.65% 0.04% number 2: Authorisation of directors *The total number of Shares in issue as at the date of the General Meeting was 1 543 260 354, of which 5 001 469 were treasury Shares. Shareholders are advised that good progress has been made in respect of the fulfilment of the Conditions Precedent, as contemplated in the Circular, but should note that the Disposal still remains subject to certain conditions. The final dates for the implementation of the Disposal will be communicated on SENS. Stellenbosch 15 March 2022 Transaction Advisor and Sponsor PSG Capital Joint Independent Sponsor Tamela Holdings Date: 15-03-2022 03:00:00 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.