ZEDA LIMITED - Annual report, no change statement and notice to annual general meeting

Annual report, no change statement and notice to annual general meeting

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

ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE TO ANNUAL GENERAL MEETING

Annual Report

Zeda shareholders (“Shareholders”) are advised that the 2022 Annual Report (“Annual Report”), incorporating
the consolidated audited annual financial statements and separate audited annual financial statements for the
year ended 30 September 2022 (“AFS”) is available on the Company’s website at www.zeda.co.za.

No Change Statement

Shareholders are referred to the SENS announcement dated 23 December 2022 in respect of Zeda’s reviewed
condensed consolidated results for the year ended 30 September 2022 (“Reviewed Results”). The AFS contain
no material changes to the Reviewed Results.

The AFS contain a restatement of the consolidated statement of cash flow in the unaudited 2021 financial year
(“Unaudited Prior Year”) comparative. Cash flow from financing activities has been restated for the Unaudited
Prior Period to revise the disclosure of interest paid on interest-bearing borrowings against interest-bearing
borrowings raised. Full details of the restatement are disclosed in note 38 of the AFS.

Following the auditor’s review conclusion in respect of the Reviewed Results, the auditors have issued an
unqualified audit opinion on the AFS. The auditor’s report contains an emphasis of matter in respect of the
restructuring and formation of Zeda through the unbundling and separate listing from Barloworld Limited and
the audit opinion has not been modified in respect of this matter.

The audit opinion, containing key audit matters, together with the AFS is available for inspection at Zeda’s
registered office and on the Company’s website at www.zeda.co.za.

Notice to Annual General Meeting (“AGM”)

Notice is hereby given that the 1st AGM of Zeda will be held through electronic communication on Tuesday, 28
March 2023 at 12:30 pm.

The salient dates for the AGM are as follows:

                                                                                                        2023
 Record date for receipt of notice of AGM                                                 Friday, 20 January
 Notice of AGM distributed to shareholders on                                            Tuesday, 31 January
 Last date to trade to participate in and vote at the AGM                                  Tuesday, 14 March
 Record date to be recorded in the shareholders’ register to participate in and             Friday, 17 March
 vote at the AGM
 Last date to e-mail the electronic participation application form                          Monday, 20 March
 For administrative purposes, last date to lodge form of proxy by 12:30 pm                  Friday, 24 March
 AGM held at 12:30 pm                                                                      Tuesday, 28 March
 Results of AGM released on SENS on or about                                             Wednesday, 29 March

Recipients of a hard copy of the notice of AGM are advised that due to minor corrections after posting of the
hard copy of the notice of AGM, the above salient dates and times are applicable to the notice of AGM and
special resolution 3 relating to a general authority to acquire the Company’s own shares is limited to 5%. The
notice of AGM is also available on Zeda’s website at www.zeda.co.za.


31 January 2023

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

Date: 31-01-2023 05:19:00
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