Zeder Investments : Results of the Annual General Meeting of Zeder

ZEDER INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) Registration number: 2006/019240/06 Share code: ZED

ISIN code: ZAE000088431

LEI: 37890022AF5FD117D649 ("Zeder" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER

Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 am today, Wednesday, 20 July 2022 via electronic communication ("AGM"), all of the resolutions were passed by the requisite majorities of the Company's shareholders.

Details of the results of the voting at the AGM are as follows:

		Votes
	Votes for	against
	resolution	resolution
	as a	as a		Number of	Number of
	percentage	percentage		shares	shares
	of total	of total		voted at	abstained
	number of	number of		AGM as a	as a
Resolutions	shares	shares	Number of	percentage	percentage
proposed at the	voted at	voted at	shares voted	of shares in	of shares in
AGM	AGM	AGM	at AGM	issue*	issue*
Ordinary resolution	79.06%	20.94%	1 170 435 637	75.84%	0.06%
number 1:
To re-elect Mr CA
Otto as director
Ordinary resolution	99.74%	0.26%	1 170 435 637	75.84%	0.06%
number 2:
To re-elect Mrs NS
Mjoli-Mncube as
director
Ordinary resolution	99.87%	0.13%	1 170 435 637	75.84%	0.06%
number 3:
To re-appoint Mrs
S Cassiem as a
member of the
audit and risk
committee

Ordinary resolution	79.06%	20.94%	1 170 435 637	75.84%	0.06%
number 4:
To re-appoint Mr
CA Otto as a
member of the
audit and risk
committee
Ordinary resolution	98.95%	1.05%	1 170 435 637	75.84%	0.06%
number 5:
To re-appoint Mrs
NS Mjoli-Mncube
as a member of the
audit and risk
committee
Ordinary resolution	99.18%	0.82%	1 170 478 637	75.84%	0.06%
number 6:
To re-appoint
Deloitte & Touche
as the auditor
Ordinary resolution	81.56%	18.44%	1 170 393 637	75.84%	0.06%
number 7:
Non-binding
endorsement of
Zeder's
remuneration policy
Ordinary resolution	81.56%	18.44%	1 170 393 637	75.84%	0.06%
number 8:
Non-binding
endorsement of
Zeder's
implementation
report on the
remuneration policy
Ordinary resolution	96.91%	3.09%	1 170 435 637	75.84%	0.06%
number 9:
General authority to
issue shares for
cash
Special resolution	99.61%	0.39%	1 170 394 637	75.84%	0.06%
number 1:
Remuneration of
non-executive
directors

Special resolution	99.92%	0.08%	1 170 436 637	75.84%	0.06%
number 2:
Inter-company
financial assistance
Special resolution	94.46%	5.54%	1 170 432 637	75.84%	0.06%
number 3:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company
Special resolution	98.39%	1.61%	1 169 368 943	75.77%	0.13%
number 4:
Share repurchases
by the company
and its subsidiaries

Note:

*Total number of shares in issue as at the date of the AGM was 1 543 260 354 of which 5 001 469 were treasury shares.

Stellenbosch

20 July 2022

Sponsor

PSG Capital

Independent Joint Sponsor

Tamela Holdings Proprietary Limited