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Results 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")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (the "AGM") of Zeda held virtually on
Friday, 27 February 2026 were as follows:
Resolution For** Against** Abstained*** Number of As a percentage of
% % % ordinary shares ordinary shares in
voted issue*
%
Ordinary resolution 1:
Re-election of directors
Ordinary resolution 1.1: 99,99% 0,01% 0,01% 126 744 276 66,83%
Re-election of Mr Sibani
Mngomezulu as a director
Ordinary resolution 1.2: 99,99% 0,01% 0,01% 126 744 276 66,83%
Re-election of Ms Yolanda
Miya as a director
Ordinary resolution 1.3: 99,99% 0,01% 0,01% 126 744 276 66,83%
Election of Ms Marna Roets
as a director
Ordinary resolution 2:
Appointment of the members
of the Audit Committee
Ordinary resolution 2.1: 99,99% 0,01% 0,01% 126 744 276 66,83%
Appointment of Ms Yolanda
Miya as a member of the
Audit Committee
Ordinary resolution 2.2: 99,99% 0,01% 0,01% 126 744 276 66,83%
Appointment of Ms Marna
Roets as a member of the
Audit Committee
Ordinary resolution 2.3: 98,47% 1,53% 0,01% 126 744 276 66,83%
Appointment Mr Donald
Wilson as a member of the
Audit Committee
Ordinary resolution 3:
Appointment of the members
of the Social, Ethics and
Transformation Committee
Ordinary resolution 3.1: 99,99% 0,01% 0,01% 126 744 276 66,83%
Appointment of Mr Sibani
Mngomezulu as a member of
the Social, Ethics and
Transformation Committee
Ordinary resolution 3.2: 99,99% 0,01% 0,01% 126 744 276 66,83%
Appointment of Dr Ngao
Motsei as a member of the
Social, Ethics and
Transformation Committee
Ordinary resolution 3.3: 100,00% 0,00% 0,01% 126 744 276 66,83%
Appointment of Ms Ramasela
Ganda as a member of the
Social, Ethics and
Transformation Committee
Ordinary resolution 4: 98,47% 1,53% 0,01% 126 744 276 66,83%
Reappointment of the
independent external auditor
Ordinary resolution 5:
Approval of the remuneration
policy and implementation
report
Ordinary resolution 5.1: 98,51% 1,49% 0,01% 126 744 276 66,83%
Non-binding advisory vote
on remuneration policy
Ordinary resolution 5.2: 98,49% 1,51% 0,01% 126 744 276 66,83%
Non-binding advisory vote
on remuneration
implementation report
Ordinary resolution 6: 84,40% 15,60% 0,01% 126 744 276 66,83%
General authority to place 5%
of the unissued ordinary
shares under the directors'
control
Ordinary resolution 7: 99,99% 0,01% 0,01% 126 744 276 66,83%
Signature of documents
Ordinary resolution 8:
Appointment of shareholder-
nominated directors
Ordinary resolution 8.1: 93,87% 6,13% 0,42% 125 979 860 66,43%
Election of Mr Omri Thomas
as a director
Ordinary resolution 8.2: 93,87% 6,13% 0,42% 125 979 860 66,43%
Election of Mr Augostino Sfeir
as a director
Ordinary resolution 8.3: 93,87% 6,13% 0,42% 125 979 860 66,43%
Election of Mr Sydney Mhlarhi
as a director
Special resolution 1:
Approval of Non-executive
directors' fees
1.1 Chairman (all-inclusive 95,89% 4,11% 0,01% 126 744 276 66,83%
fee)
1.2 Non-executive directors 95,89% 4,11% 0,01% 126 744 276 66,83%
1.3 Chairman of the Audit 95,92% 4,08% 0,01% 126 744 276 66,83%
Committee
1.4 Members of the Audit 95,92% 4,08% 0,01% 126 744 276 66,83%
Committee
1.5 Chairman of the 95,92% 4,08% 0,01% 126 744 276 66,83%
Information Technology and
Risk Committee
1.6 Members of the 95,92% 4,08% 0,01% 126 744 276 66,83%
Information Technology and
Risk Committee
1.7 Chairman of the 95,92% 4,08% 0,01% 126 744 276 66,83%
Remuneration Committee
1.8 Members of the 95,92% 4,08% 0,01% 126 744 276 66,83%
Remuneration Committee
1.9 Chairman of the Social, 95,92% 4,08% 0,01% 126 744 276 66,83%
Ethics and Transformation
Committee
1.10 Members of the Social, 95,92% 4,08% 0,01% 126 744 276 66,83%
Ethics and Transformation
Committee
1.11 Chairman of the 95,92% 4,08% 0,01% 126 744 276 66,83%
Nomination Committee
1.12 Members of the 95,92% 4,08% 0,01% 126 744 276 66,83%
Nomination Committee
1.13 Chairman of the 95,92% 4,08% 0,01% 126 744 276 66,83%
Investment and Transactions
Committee
1.14 Member of the 95,92% 4,08% 0,01% 126 744 276 66,83%
Investment and Transactions
Committee
1.15 Non-executive directors 92,10% 7,90% 0,01% 126 744 276 66,83%
for their attendance at any
ad hoc meetings
Special resolution 2: 98,48% 1,52% 0,01% 126 744 276 66,83%
Authority to provide loans
and other financial
assistance in terms of
section 45 of the Companies
Act
Special resolution 3: 98,51% 1,49% 0,02% 126 738 652 66,83%
Authority to provide loans
and other financial
assistance in terms of
section 44 of the Companies
Act
Special resolution 4: 99,90% 0,10% 0,01% 126 744 276 66,83%
General authority to acquire
and/or repurchase ordinary
shares
* Based on 189 641 787 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date of the AGM.
27 February 2026
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 27-02-2026 01:14:00
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