ZEDA LIMITED - Appointment of company secretary and formation of new sub-committee

Appointment of company secretary and formation of new sub-committee

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 COMPANY SECRETARY AND FORMATION OF NEW SUB-COMMITTEE

Appointment of the company secretary

Further to the announcement released by the Company on 17 October 2023, relating to the resignation
of the company secretary, shareholders are now advised that Zeda has appointed Acorim Secretarial
and Governance Services Proprietary Limited ('Acorim") as the company secretary with effect from 1
December 2023.

The board of directors of Zeda are satisfied that Acorim has the experience, qualifications and expertise
to take up the position of company secretary.

Formation of Information Technology and Risk Committee

The board of directors (the "Board") of Zeda has decided to separate the Audit and Risk Committee
into two separate committees, being the Audit Committee and a newly formulated Information
Technology and Risk Committe with effect from 1 December 2023.

The composition of the Information Technology and Risk Committee and the Audit Committee will be
as follows:

Audit Committee:

    -    Chairman - Donald Wilson; and
    -    Members - Xoliswa Kakana, Yolanda Miya and Marna Roets.

Information Technology and Risk Committee:

    -   Chairman - Xoliswa Kakana; and
    -   Members - Ngao Motsei and Marna Roets.

The Board believes that the newly formed Information Technology and Risk Committee will allow the
Audit Committee to focus on assurance and financial oversight, with the Information Technology and
Risk Committee focussing on risk and information technology.

27 November 2023

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

Date: 27-11-2023 04:00:00
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