ZEDA LIMITED - Changes to the Board of Directors and Board Committees

Changes to the Board of Directors and Board Committees

ZEDA LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2022/493042/06
JSE share code: ZZD
ISIN: ZAE000315768
("Zeda" or the "Company")

CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
hereby advised that Ms Xoliswa Kakana has resigned as an Independent Non-Executive Director from
the board of directors of Zeda (the "Board") with effect from 15 October 2025, and as a member of all
Board committees on which she sits, including her role as Chairperson of the Information Technology
and Risk Committee (ITRC), due to ill-health.

The Board wishes to record its appreciation for her invaluable contribution.

CHANGES TO THE BOARD COMMITTEES

Shareholders are advised that the Board has resolved, subsequent to the resignation of Ms Kakana, to
implement the following changes to the Company's Board Committees, with effect from 15 October
2025:

    -   The appointment of Ms Yolanda Miya as a member of the Investment and Transaction
        Committee;
    -   The appointment of Ms Marna Roets as a member of the Remuneration Committee and as the
        new Chairperson of the Information Technology and Risk Committee; and
    -   The transfer of Mr Donald Wilson from the Investment and Transaction Committee to the
        Information Technology and Risk Committee. Mr Wilson will remain the Chairperson of the
        Audit Committee.

These changes are proposed to enhance the balance of skills and experience across Zeda's Board
Committees and to strengthen the alignment between financial and non-financial risk oversight.

Accordingly, the various Board Committees will be comprised as follows:

Audit Committee
Donald Wilson (Chairperson)
Yolanda Miya
Marna Roets

Investment and Transaction Committee
Lwazi Bam (Chairperson)
Yolanda Miya
Sibani Mngomezulu
Marna Roets

Remuneration Committee
Yolanda Miya (Chairperson)
Marna Roets
Sibani Mngomezulu
Donald Wilson

Social, Ethics, and Transformation Committee
Sibani Mngomezulu (Chairperson)
Ngao Motsei
Ramasela Ganda
Information Technology and Risk Committee
Marna Roets (Chairperson)
Donald Wilson
Ngao Motsei

Nomination Committee
Lwazi Bam (Chairperson)
Yolanda Miya
Ngao Motsei

Croydon
16 October 2025

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 16-10-2025 05:15:00
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