ZEDA LIMITED - Changes to the composition of board committees

Changes to the composition of board committees

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

CHANGES TO THE COMPOSITION OF BOARD COMMITTEES

Shareholders are hereby notified that, following the appointments of Ms Xoliswa Kakana as an
independent non-executive director on 1 August 2023 and Ms Marna Roets as an independent non-
executive director with effect from 1 October 2023, the board of directors of Zeda Limited have
reconstituted the Board Committees with effect from 1 October 2023.

The constitution of the Board Committees will be as follows:

Nomination Committee
Lwazi Bam (Chairman)
Yolanda Miya
Dr Ngao Motsei
Xoliswa Kakana

Social, Ethics & Transformation Committee
Sibani Mngomezulu (Chairman)
Dr Ngao Motsei
Ramasela Ganda
Marna Roets

Audit & Risk Committee
Donald Wilson (Chairman)
Dr Ngao Motsei
Yolanda Miya
Xoliswa Kakana
Marna Roets

Remuneration Committee
Yolanda Miya (Chairman)
Donald Wilson
Sibani Mngomezulu
Xoliswa Kakana

Investment & Transactions Committee
Lwazi Bam (Chairman)
Sibani Mngomezulu
Donald Wilson
Marna Roets

Following the above changes, all Zeda Board Committees remain duly constituted.

22 September 2023

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

Date: 22-09-2023 09:32:00
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.