Results of the Annual General Meeting of Zeder 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”) RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 am today, Wednesday, 26 July 2023 via electronic communication (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders save for ordinary resolution number 9, which was withdrawn. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of AGM as a as a Resolutions shares shares Number of percentage percentage proposed at the voted at voted at shares voted of shares in of shares in AGM AGM AGM at AGM issue* issue* Ordinary resolution 99.97% 0.03% 1 132 954 599 73.56% 0.06% number 1: To re-elect Mrs S Cassiem as director Ordinary resolution 98.52% 1.48% 1 133 395 964 73.59% 0.04% number 2: To re-elect Mr WL Greeff as director Ordinary resolution 99.99% 0.01% 1 133 395 964 73.59% 0.04% number 3: To re-appoint Mrs S Cassiem as a member of the audit and risk committee Ordinary resolution 97.74% 2.26% 1 133 395 964 73.59% 0.04% number 4: To re-appoint Mr CA Otto as a member of the audit and risk committee Ordinary resolution 99.99% 0.01% 1 133 395 964 73.59% 0.04% number 5: To re-appoint Mrs NS Mjoli-Mncube as a member of the audit and risk committee Ordinary resolution 100.00% 0.00% 1 133 395 964 73.59% 0.04% number 6: To re-appoint Deloitte & Touche as the auditor Ordinary resolution 97.68% 2.32% 1 133 375 904 73.59% 0.04% number 7: Non-binding endorsement of Zeder’s remuneration policy Ordinary resolution 98.80% 1.20% 1 133 375 904 73.59% 0.04% number 8: Non-binding endorsement of Zeder’s implementation report on the remuneration policy Ordinary resolution WITHDRAWN number 9: General authority to issue shares for cash Special resolution 100.00% 0.00% 1 133 375 904 73.59% 0.04% number 1: Remuneration of non-executive directors Special resolution 99.99% 0.01% 1 133 395 904 73.59% 0.04% number 2: Inter-company financial assistance Special resolution 99.92% 0.08% 1 133 395 904 73.59% 0.04% number 3: Financial assistance for the subscription and/or purchase of shares in the company or a related or inter- related company Special resolution 98.88% 1.12% 1 132 940 584 73.56% 0.07% number 4: Share repurchases by the company and its subsidiaries Note: *Total number of shares in issue as at the date of the AGM was 1 540 160 354 of which 24 463 were treasury shares. Stellenbosch 26 July 2023 Sponsor PSG Capital Independent joint sponsor Tamela Holdings Proprietary Limited Date: 26-07-2023 01:00:00 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.