ZEDER INVESTMENTS LIMITED - Results Of The Annual General Meeting Of Zeder

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
09:00 today, Friday, 17 July 2020 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       percentag     percentage
proposed at the        voted at      voted at       shares voted    e of shares   of shares in
AGM                    AGM           AGM            at AGM          in issue      issue

Ordinary resolution    98.52%        1.48%          1,307,741,798   77.73%        0.06%
number 1:
To re-elect Prof
ASM Karaan as
director

Ordinary resolution    97.48%        2.52%          1,307,741,954   77.73%        0.06%
number 2:
To re-elect Mrs NS
Mjoli-Mncube as
director

Ordinary resolution    80.63%        19.37%         1,306,274,458   77.64%        0.15%
number 3:
To re-elect Mr CA
Otto as director

Ordinary resolution    96.01%         3.99%         1,307,741,798   77.73%        0.06%
number 4:
To re-appoint Mr
GD Eksteen as a
member of the
audit and risk
committee

Ordinary resolution    100.00%        0.00%         1,307,626,753   77.72%        0.07%
number 5:
To re-appoint Mr
RM Jansen as a
member of the
audit and risk
committee

Ordinary resolution    91.60%         8.40%         1,306,389,503   77.65%        0.14%
number 6:
To re-appoint Mr
CA Otto as a
member of the
audit and risk
committee

Ordinary resolution    96.78%         3.22%         1,307,741,798   77.73%        0.06%
number 7:
To re-appoint Mrs
NS Mjoli-Mncube
as a member of the
audit and risk
committee

Ordinary resolution    85.47%        14.53%         1,307,741,798   77.73%        0.06%
number 8:
To re-appoint
Pricewaterhouse-
Coopers Inc. as the
auditor

Ordinary resolution    82.03%        17.97%         1,307,711,798   77.73%        0.06%
number 9:
Non-binding
endorsement of
Zeder’s
remuneration policy

Ordinary resolution    81.81%        18.19%         1,307,711,798   77.73%        0.06%
number 10:
Non-binding
endorsement of
Zeder’s
implementation
report on the
remuneration policy

Ordinary resolution    94.70%         5.30%         1,307,741,798   77.73%        0.06%
number 11:
General authority to
issue shares for
cash

Special resolution     99.00%         1.00%         1,307,711,250   77.73%        0.06%
number 1:
Remuneration of
non-executive
directors

Special resolution     98.04%         1.96%         1,307,741,250   77.73%        0.06%
number 2:
Inter-company
financial assistance

Special resolution     93.26%         6.74%         1,307,741,250   77.73%        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     98.86%         1.14%         1,307,750,250   77.73%        0.06%
number 4:
Share repurchases
by the company
and its subsidiaries

Note:
Total number of shares in issue (net of treasury shares) as at 10 July 2020, the record date to
be eligible to vote at the AGM, was 1 682 452 652.

Stellenbosch
17 July 2020

Sponsor
PSG Capital

Joint independent sponsor
UBS South Africa

Date: 17-07-2020 04:40:00
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