Annual Compliance Report Under The B-BBEE Act; Changes To The Composition Of The Audit And Risk Committee ZEDER INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) Registration number: 2006/019240/06 Share code: ZED ISIN: ZAE000088431 (“the Company”) ANNUAL COMPLIANCE REPORT UNDER THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”); CHANGES TO THE COMPOSITION OF THE AUDIT AND RISK COMMITTEE ANNUAL COMPLIANCE REPORT IN TERMS OF THE ACT In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited 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 available on the Company’s website at http://www.zeder.co.za/B-BBEE-certificate-Nov-2018.pdf. CHANGES TO THE COMPOSITION OF THE AUDIT AND RISK COMMITTEE In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are hereby advised that: • as a result of his recent appointment as chairman of the Company’s board of directors, Mr CA Otto has stepped down as chairman of the Audit and Risk Committee with immediate effect, but shall remain a member of the Audit and Risk Committee; and • Mr RM Jansen has been appointed as chairman of the Audit and Risk Committee with immediate effect. Stellenbosch 31 May 2019 Sponsor PSG Capital Date: 31/05/2019 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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