ZEDER INVESTMENTS LIMITED - Results of the annual general meeting

Results of the annual general meeting

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN code: ZAE000088431
LEI: 37890022AF5FD117D649
Main Board – General Segment
("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
11:00 am today, Tuesday, 29 July 2025 via electronic communication ("AGM"), all of the
resolutions were passed by the requisite majorities of the Company's shareholders.

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    98.73%        1.27%           987 021 280      64.09%          0.00%
number 1:
To re-elect Mr CA
Otto as director


Ordinary resolution    99.99%        0.01%           987 021 280      64.09%          0.00%
number 2:
To re-elect Mrs S
Cassiem as
director

Ordinary resolution    99.99%        0.01%           987 021 280      64.09%          0.00%
number 3:
To re-appoint Mrs
S Cassiem as a
member of the
audit and risk
committee


Ordinary resolution    98.73%        1.27%          987 021 280       64.09%          0.00%
number 4:
To re-appoint Mr
CA Otto as a
member of the
audit and risk
committee


Ordinary resolution     99.99%        0.01%         987 021 280         64.09%         0.00%
number 5:
To re-appoint Mrs
NS Mjoli-Mncube
as a member of the
audit and risk
committee


Ordinary resolution     99.77%        0.23%         987 021 280         64.09%         0.00%
number 6:
To appoint Mr CA
Otto as a member
of the social and
ethics committee


Ordinary resolution     99.77%        0.23%         987 021 280         64.09%         0.00%
number 7:
To appoint Mr PJ
Mouton as a
member of the
social and ethics
committee


Ordinary resolution     99.99%       0.01%         987 021 280          64.09%         0.00%
number 8:
To appoint Mr WL
Greeff as a
member of the
social and ethics
committee


Ordinary resolution     99.99%       0.01%         987 021 280          64.09%         0.00%
number 9:
To appoint Mr JH le
Roux as a member
of the social and
ethics committee
 Ordinary resolution    99.98%       0.02%         987 021 280          64.09%         0.00%
 number 10:
 To re-appoint
 Deloitte & Touche
 as the auditor


 Ordinary resolution    98.72%       1.28%         987 018 935          64.09%         0.00%
 number 11:
 Non-binding
 endorsement of
 Zeder's
 remuneration policy


 Ordinary resolution    98.94%       1.06%         987 018 935          64.09%         0.00%
 number 12:
 Non-binding
 endorsement of
 Zeder's
 implementation
 report on the
 remuneration policy


 Special resolution    99.98%        0.02%         987 018 935          64.09%         0.00%
 number 1:
 Remuneration of
 non-executive
 directors


 Special resolution    99.99%        0.01%         987 018 935          64.09%         0.00%
 number 2:
 Inter-company
 financial assistance


 Special resolution     99.77%       0.23%         987 014 935          64.09%         0.00%
 number 3:
 Financial
 assistance for the
 subscription and/or
 purchase of shares
 in the company or a
 related or inter-
 related company


Note:
*Total number of shares in issue as at the date of the AGM was 1 540 160 354 of which 504 945
were treasury shares.

Stellenbosch
29 July 2025

 Sponsor        Independent Joint JSE Equity Sponsor
PSG Capital             BSM Sponsors

Date: 29-07-2025 03:30:00
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