ZEDER INVESTMENTS LIMITED - Publication of Annual Financial Statements,No Change Statement, AGM details,Broad-Based Black Economic Empowerment

Publication of Annual Financial Statements,No Change Statement, AGM details,Broad-Based Black Economic Empowerment

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")

PUBLICATION OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT
AND DETAILS OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK
ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT

PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND NO CHANGE
STATEMENT

Shareholders are advised that Zeder's audited consolidated annual financial statements
for the year ended 29 February 2024, including an unmodified audit opinion thereon by
the Company's auditor, Deloitte & Touche, have been published on Zeder's website at
https://www.zeder.co.za/Zeder-AFS-2024.pdf. The Zeder's audited consolidated annual
financial statements can also be found at:
https://senspdf.jse.co.za/documents/2024/JSE/ISSE/ZED/ZEDFY2024.pdf

The audited consolidated annual financial statements contain no modifications to the
reviewed condensed consolidated annual financial results which were published on the
Stock Exchange News Service of the JSE Limited ("SENS") on 24 April 2024.

DETAILS OF THE ANNUAL GENERAL MEETING

It is anticipated that the annual general meeting of Zeder ordinary shareholders will be
held on Wednesday, 24 July 2024, at 10:00 am ("AGM") and that it will be conducted
electronically.

The notice for the AGM will be dispatched to shareholders in due course, accompanied
by of the Company's summarised consolidated annual financial statements for the year
ended 29 February 2024, with the notice of AGM also being given on SENS.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL
COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Listings
Requirements, notice is hereby given that the Company's annual compliance report in
terms of section 13G(2) of the Act has been published and is, together with the Company
latest broad-based black economic empowerment certificate, available on the Company's
website     at         https://www.zeder.co.za/Zeder%20Investments%20Limited%20B-
BBEE%20Certificate%20-%20November%202023.pdf

Stellenbosch
28 May 2024

                Sponsor                           Independent Joint Sponsor
               PSG Capital                              Tamela Holdings

Date: 28-05-2024 02:00:00
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