ZEDER INVESTMENTS LIMITED - Distribution of annual report and notice of annual general meeting

Distribution of annual report and notice of annual general meeting

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN: ZAE000088431
LEI code: 37890022AF5FD117D649
Main Board – General Segment
("Zeder" or "the Company")


DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


DISTRIBUTION OF ANNUAL REPORT

Shareholders are hereby advised that Zeder's integrated annual report ("the Annual
Report"), containing the summary audited consolidated financial statements for the year
ended 28 February 2025 and the notice of Zeder's 2025 annual general meeting ("AGM")
("Notice of AGM"), was distributed to shareholders today, 12 June 2025. The Annual
Report is also available at www.zeder.co.za/Zeder-Annual-Report-2025.pdf

NOTICE OF AGM

Notice is hereby given that the AGM will be conducted entirely by electronic communication
on Tuesday, 29 July 2025, at 11:00 am to transact the business as set out in the Notice of
AGM.

Kindly note the following salient details:

 Issuer name                                                   Zeder Investments Limited

 Type of instrument                                                      Ordinary shares

 ISIN number                                                                ZAE000088431

 JSE code                                                                            ZED

 Meeting type                                                     Annual General Meeting

 Meeting venue                                                                 Electronic

 Record date – to determine which                                     Friday, 30 May 2025
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                          Thursday, 12 June 2025

 Last day to trade – Last day to trade to                           Tuesday, 15 July 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                 Friday, 18 July 2025
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative               11:00 am on Friday, 25 July 2025
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                          11:00 am on Tuesday, 29 July 2025

 Publication of results                                            Tuesday, 29 July 2025

 Website link                                        www.zeder.co.za/Zeder-Annual-Report-
                                                                                2025.pdf


Stellenbosch
12 June 2025

                  Sponsor                         Independent Joint Sponsor
                 PSG Capital                           BSM Sponsors

Date: 12-06-2025 03:45:00
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