Results of 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting (the “AGM”) of Zeda held virtually and in person on Tuesday, 28 March 2023 were as follows: Ordinary shareholders Resolution Number of As a For** Against** Abstained*** ordinary percentage % % % shares voted of ordinary shares in issue* % Ordinary resolution 1: 142 389 653 75.08 99.99 0.01 0.34 Acceptance of financial statements Ordinary resolution 2: 142 883 806 75.34 100.00 0.00 0.08 Re-election of Donald Wilson as a director Ordinary resolution 3: 142 939 720 75.37 99.99 0.01 0.05 Re-election of Sibani Mngomezulu as a director Ordinary resolution 4: 142 937 474 75.37 99.99 0.01 0.05 Re-election of Yolanda Miya as a director Ordinary resolution 5: 142 939 720 75.37 99.99 0.01 0.05 Re-election of Ngao Motsei as a director Ordinary resolution 6: 142 939 584 75.37 99.99 0.01 0.05 Re-election of Ramasela Ganda as a director Ordinary resolution 7: 142 939 720 75.37 99.95 0.05 0.05 Re-election of Thobeka Ntshiza as a director Ordinary resolution 8: 142 937 338 75.37 99.99 0.01 0.05 Election of Lwazi Bam as a director Ordinary resolution 9: 142 937 938 75.37 99.99 0.01 0.05 Election of Donald Wilson as a member of the Audit and Risk Committee Ordinary resolution 10: 142 937 338 75.37 99.99 0.01 0.05 Election of Yolanda Miya as a member of the Audit and Risk Committee Ordinary resolution 11: 142 937 338 75.37 99.34 0.66 0.05 Election of Ngao Motsei as a member of the Audit and Risk Committee Ordinary resolution 12: 142 937 638 75.37 99.67 0.33 0.05 Appointment of external auditors Ordinary resolution 13: 142 910 577 75.36 79.59 20.41 0.07 Non-binding advisory vote on remuneration policy Ordinary resolution 14: 142 910 577 75.36 79.27 20.73 0.07 Non-binding advisory vote on remuneration implementation report Special resolution 1: Approval of Non-Executive Directors’ fees 1.1 Chairman (all inclusive fee) 140 614 620 74.15 87.07 12.93 1.28 1.2 Board Member annual 142 915 838 75.36 87.28 12.72 0.07 retainer 1.4 Chairman of Audit and Risk 142 911 577 75.36 87.27 12.73 0.07 Committee 1.5 Member of Audit and Risk 142 911 577 75.36 87.27 12.73 0.07 Committee 1.6 Chairman of Remuneration 142 915 838 75.36 87.28 12.72 0.07 Committee 1.7 Member of Remuneration 142 918 838 75.36 87.28 12.72 0.06 Committee 1.8 Chairman of Nomination 142 915 838 75.36 87.28 12.72 0.07 Committee 1.9 Member of Nomination 142 915 838 75.36 87.28 12.72 0.07 Committee 1.10 Chairman of Social, Ethics 142 918 084 75.36 87.27 12.73 0.06 and Transformation Committee 1.11 Member of Social, Ethics 142 933 084 75.37 87.28 12.72 0.06 and Transformation Committee 1.12 Chairman of Investment 142 915 838 75.36 87.28 12.72 0.07 and Transactions Committee 1.13 Member of Investment 142 915 838 75.36 87.28 12.72 0.07 and Transactions Committee Special resolution 2: 142 882 670 75.34 99.17 0.83 0.08 Approval of loans and other financial assistance to related or inter-related companies and corporations Special resolution 3: 142 938 783 75.37 100.00 0.00 0.05 General authority to acquire the Company’s own shares * Based on 189 641 787 ordinary shares in issue as at the date of the AGM. ** In relation to the total number of ordinary shares voted at the AGM. *** In relation to the total number of ordinary shares in issue as at the date of the AGM. 28 March 2023 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 28-03-2023 05:30:00 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.