ZEDA LIMITED - Availability of Integrated Report and Notice of Annual General Meeting

Availability of Integrated Report and Notice of Annual General Meeting

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


AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Further to the publication of Zeda's audited annual financial statements for the year ended 30
September 2025, announced on SENS on 25 November 2025, shareholders are advised that the 2025
integrated annual report ("Integrated Report") for the year ended 30 September 2025, together with
the notice of annual general meeting ("AGM"), is available on the Company's website at
www.zeda.co.za/investor

The notice of AGM has also been distributed to shareholders.

Shareholders can request a printed copy of the Integrated Report, by e-mailing their request to Investor
Relations at investorrelations@zeda.co.za

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the fourth annual general meeting of the shareholders of Zeda will be held
virtually at 12:00 on Wednesday, 11 February 2026, for the purpose of considering and, if deemed fit,
passing with or without modification the resolutions set out in the notice of AGM.

The salient dates of the AGM are as follows:

 Record date for determining those shareholders entitled to                 Friday, 12 December 2025
 receive the notice of AGM
 Notice of AGM distributed to shareholders on                               Friday, 19 December 2025
 Last date to trade to be eligible to participate in and vote at the        Tuesday, 3 February 2026
 AGM
 Record date (for voting purposes at the AGM)                                Friday, 6 February 2026
 For administrative purposes, forms of proxy and electronic                  Monday, 9 February 2026
 participation forms to be lodged by 12:00 on*
 AGM to be held at 12:00 on                                              Wednesday, 11 February 2026
 Results of AGM released on SENS on or about                             Wednesday, 11 February 2026

*For administrative purposes, any form of proxy not delivered to the transfer secretaries by this time
and date may be provided to the transfer secretaries/chairman of the AGM by no later than immediately
prior to the commencement of voting on the resolutions tabled at the AGM.


19 December 2025

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

Date: 19-12-2025 12:00:00
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