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
("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 2022 and the notice of Zeder’s 2022 annual general meeting ("Notice
of AGM"), was distributed to shareholders today, 17 June 2022. The Annual Report is
also available at www.zeder.co.za/Zeder-Annual-Report-2022.pdf

NOTICE OF ANNUAL GENERAL MEETING OF ZEDER

Notice is hereby given that the annual general meeting of shareholders ("AGM") will be
conducted entirely by electronic communication on Wednesday, 20 July 2022, at
10:00 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, 3 June 2022
 shareholders are entitled to receive the
 notice of meeting
 
 Publication/posting date                                           Friday, 17 June 2022
 
 Last day to trade – Last day to trade to                           Tuesday, 12 July 2022
 determine eligible shareholders that may
 attend and vote at the meeting
 
 Record date – to determine eligible                                Friday, 15 July 2022
 shareholders that may attend and vote at
 the meeting
 
 Meeting deadline date (For administrative                          10:00 am on Monday, 18 July 2022
 purposes, forms of proxy for the meeting to
 be lodged)
 
 Meeting date                                                      10:00 am on Wednesday, 20 July 2022
 
 Publication of results                                            Wednesday, 20 July 2022
 
 Website link                                                      www.zeder.co.za/Zeder-Annual-Report-
                                                                   2022.pdf
Stellenbosch
17 June 2022

Sponsor       
PSG Capital       

Independent Joint Sponsor
Tamela Holdings

Date: 17-06-2022 04:15:00
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