ZEDA LIMITED - Appointment of a director

Appointment of a director

Zeda Limited
(Incorporated in the Republic of South Africa)
Registration number: 2022/493042/06
JSE share code: ZZD
ISIN: ZAE000315768
(“Zeda” or the “Company”)

APPOINTMENT OF A DIRECTOR

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Ms
Marna Roets has been appointed to the board of directors of Zeda (“the Board”) as an independent
non-executive director with effect from 1 October 2023.

Ms Roets is a Chartered Accountant with over 20 years’ experience in the financial services sector. She
held senior executive positions in various banks including Standard Bank Group where she served as
Director, Financial Accounting in South Africa for 4 years, as Executive Director and Chief Operating
Officer for Stanbic IBTC Limited in Nigeria for 6 years, as well as CFC Stanbic Bank Limited in Kenya,
where she was the Chief Operating Officer for 2 years. She also served as Chief Operating Officer for
Wealth, Investment Management and Insurance and thereafter Rest of Africa for Barclays Africa Group
Limited. Prior to that she worked for PricewaterhouseCoopers as an Audit Partner and Director.
Currently, Ms Roets serves on the board of AECI Limited as a Non-Executive Director, where she is a
member of the Audit Committee, Social, Ethics and Sustainability Committee, and chairs the
Remuneration and Human Capital Committee. She also holds a Non-Executive Director position on the
board of No More Plastics. In addition, she is a shareholder in EDUvelopment, an organisation dedicated
to providing online training programs for high school students to enhance their social well-being.
Ms Roets holds a BCom in Accounting, a BCom (Hons) in Accounting, and a Certificate in Theory of
Accountancy, all earned from the University of Pretoria. She is a CA(SA) and a member of the South
African Institute of Chartered Accountants.

The Board welcomes Ms Roets as a new director of Zeda and looks forward to her contribution towards
assisting the Company in achieving its objectives.


22 September 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 22-09-2023 08:38:00
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