ZEDER INVESTMENTS LIMITED - Distribution Of Annual Report, No Change Statement And Notice Of Annual General Meeting Of Zeder

Distribution Of Annual Report, No Change Statement And Notice Of Annual General Meeting Of Zeder

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN: ZAE000088431
(“Zeder”)

DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF ZEDER

DISTRIBUTION OF ANNUAL REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that Zeder’s annual report (“the annual report”),
containing the audited summary consolidated financial statements for the year ended
28 February 2019, was dispatched to shareholders today, Thursday, 13 June 2019, and
contains no modifications to the audited results which were announced on SENS on
16 April 2019. The annual report is also available at www.zeder.co.za/Zeder-Annual-
Report-2019.pdf.

NOTICE OF ANNUAL GENERAL MEETING OF ZEDER

Notice is hereby given that the annual general meeting of Zeder will be held at Spier Wine
Estate, Baden Powell Drive, Stellenbosch, on Friday, 26 July 2019, at 08:30 to transact
the business as set out in the notice of the annual general meeting on pages
81 to 90 of the annual report.

The date on which shareholders must be recorded in the share register for purposes of
being entitled to attend and vote at the annual general meeting is Friday, 19 July 2019,
with the last day to trade being Tuesday, 16 July 2019.

Stellenbosch
13 June 2019

Sponsor
PSG Capital

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