ZEDA LIMITED - Appointment of a director

Appointment of a director

Zeda Limited
(Incorporated in the Republic of South Africa)
Registration number: 2022/493042/06
JSE share code: ZZD
ISIN: ZAE000315768
(“Zeda” or the “Company”)

APPOINTMENT OF A DIRECTOR

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that
Mr Lwazi Loyiso Bam has been appointed to the board of directors of Zeda Limited (“Board”) as an
independent non-executive director with effect from 12 December 2022. The Board elected Mr. Bam
as Chairman of the Board on 14 December 2022.

Mr. Bam was the Chief Executive Officer of Deloitte Africa from 1 June 2012 until 31 May 2022. He also
served as a member of the Deloitte Global Executive Committee, and prior to this, he served on the
Deloitte Global Board.

He was with Deloitte for close to 29 years prior to his early retirement. During his time at Deloitte, he
held executive responsibility for the firm’s strategy, corporate finance, and M&A advisory. He worked
with clients across several industry sectors including transportation, fuel and fleet management, financial
services, technology and media and services.

He currently serves on the boards of Standard Bank and Nelson Mandela Nelson Mandela Foundation.
He is a past President of the Association for the Advancement of Black Accountants in Southern Africa
(ABASA) and a former Chairman of the South African Institute of Chartered Accountants (SAICA).

Mr. Bam is a Chartered Accountant of South Africa who possess a BCom (Hons) (University of KwaZulu
Natal), B. Compt (UNISA), Advanced Management Program (AMP) (Harvard Business School).

The Board welcomes Lwazi as a new director of Zeda and looks forward to his contribution towards the
board’s commitment to best in class governance practices.


15 December 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 15-12-2022 04:42:00
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