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
Main Board – General Segment
("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 ("Summary
AFS") for the year ended 28 February 2026 and the notice of Zeder's 2026 annual general
meeting ("AGM") ("Notice of AGM"), was distributed to shareholders today, 19 June 2026
and made available on the Company's website. The Annual Report is also available at
www.zeder.co.za/Zeder-Annual-Report-2026.pdf

NOTICE OF AGM

Notice is hereby given that the AGM will be held as a virtual meeting, to be conducted
entirely by electronic communication on Wednesday, 29 July 2026, at 11:00 am to transact
the business as set out in the Notice of AGM. The Notice of AGM, including the link to the
meeting, is also available at www.zeder.co.za/Zeder-Annual-Report-2026.pdf

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, 5 June 2026
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                            Friday, 19 June 2026

 Last day to trade – Last day to trade to                           Tuesday, 21 July 2026
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                 Friday, 24 July 2026
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative               11:00 am on Monday, 27 July 2026
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                         11:00 am on Wednesday, 29 July 2026

 Publication of results                                           Wednesday, 29 July 2026

 Website link, including:                            www.zeder.co.za/Zeder-Annual-Report-
 •    Annual Report                                                              2026.pdf
 •    Summary AFS
 •    Notice of AGM



Stellenbosch
19 June 2026

                   Sponsor                          Independent Joint Sponsor
                   PSG Capital                      BSM Sponsors

Date: 19-06-2026 04:12:00
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