ZEDA LIMITED - Changes to the composition of board committees

Changes to the composition of board committees

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

CHANGES TO THE COMPOSITION OF BOARD COMMITTEES

Shareholders are hereby notified that, following on the appointment of Mr Lwazi Bam as an independent
non-executive director and his election as the chairman of the board of directors in December 2022, the
board of directors of Zeda Limited reconstituted the board committees on 29 January 2023.

The constitution of the board committees are now as follows:

Nomination Committee
Lwazi Bam (Chairman)
Yolanda Miya
Dr Ngao Motsei

Social, Ethics & Transformation Committee
Sibani Mngomezulu (Chairman)
Dr Ngao Motsei
Ramasela Ganda

Audit & Risk Committee (no changes)
Donald Wilson (Chairman)
Dr Ngao Motsei
Yolanda Miya

Remuneration Committee (no changes)
Yolanda Miya (Chairman)
Donald Wilson
Sibani Mngomezulu

Following the above changes, all Zeda board committees remain duly constituted.



30 January 2023

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

Date: 30-01-2023 04:58:00
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.