ZEDER INVESTMENTS LIMITED - Distribution Of Annual Report And Notice Of Annual General Meeting

Distribution Of Annual Report And Notice Of Annual General Meeting

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

DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF ANNUAL REPORT

Shareholders are hereby advised that Zeder's integrated annual report ("the Annual
Report"), containing the summary audited consolidated financial statements for the year
ended 29 February 2024 and the notice of Zeder's 2024 annual general meeting ("AGM")
("Notice of AGM"), was distributed to shareholders today, 13 June 2024. The Annual
Report is also available at www.zeder.co.za/Zeder-Annual-Report-2024.pdf

NOTICE OF AGM

Notice is hereby given that the AGM will be conducted entirely by electronic communication
on Wednesday, 24 July 2024, at 10:00 am to transact the business as set out in the Notice
of AGM.

Kindly note the following salient details:

 Issuer name                                                   Zeder Investments Limited

 Type of instrument                                                      Ordinary shares

 ISIN number                                                              ZAE000088431

 JSE code                                                                            ZED

 Meeting type                                                    Annual General Meeting

 Meeting venue                                                                 Electronic

 Record date – to determine which                                    Friday, 31 May 2024
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                         Thursday, 13 June 2024

 Last day to trade – Last day to trade to                          Tuesday, 16 July 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                                Friday, 19 July 2024
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative              10:00 am on Monday, 22 July 2024
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                        10:00 am on Wednesday, 24 July 2024

 Publication of results                                          Wednesday, 24 July 2024

 Website link                                  www.zeder.co.za/Zeder-Annual-Report-
                                                                          2024.pdf
Stellenbosch
13 June 2024

                 Sponsor                          Independent Joint Sponsor
                PSG Capital                           Tamela Holdings

Date: 13-06-2024 04:00:00
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