ZEDER INVESTMENTS LIMITED - Finalisation Announcement in Respect of the Special Dividend

Finalisation Announcement in Respect of the Special Dividend

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/019240/06)
Share code: ZED
ISIN: ZAE000088431
LEI: 37890022AF5FD117D649
("the Company" or "Zeder")

FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL DIVIDEND

Shareholders of Zeder ("Shareholders") are referred to the special dividend declaration
announcement released by the Company on the Stock Exchange News Service of the JSE Limited
("SENS") on 6 February 2024 ("Declaration Announcement"), advising shareholders that the Zeder
board has approved and declared a non-recurring special gross dividend of 20.0 cents per Zeder
share, from income reserves ("Special Dividend"), subject to the required South African Reserve
Bank ("SARB") approval being obtained for the declaration of the Special Dividend ("Condition") and
the update announcement released by Zeder on 20 February 2024.

Zeder is pleased to announce that the required exchange control approval for the declaration of the
Special Dividend has been obtained from the Financial Surveillance Department of the SARB and,
accordingly, the Condition has now been fulfilled.

The revised salient dates and times applicable to the Special Dividend are as follows:

                                                                                                  2024

 Finalisation date                                                               Tuesday, 27 February

 Last day to trade cum dividend                                                     Tuesday, 12 March

 Trading ex-dividend commences                                                    Wednesday, 13 March

 Record date                                                                         Friday, 15 March

 Date of payment                                                                     Monday, 18 March


Share certificates may not be dematerialised or rematerialised between Wednesday, 13 March 2024
and Friday, 15 March 2024, both days inclusive.

All other relevant information relating to the Special Dividend (including the tax implications), as set
out in the Declaration Announcement, remain unchanged.

Stellenbosch

27 February 2024

                  Sponsor                                 Independent Joint Sponsor
                 PSG Capital                                  Tamela Holdings

Date: 27-02-2024 10:55:00
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