Home Meeting notice ZEDER INVESTMENTS LIMITED – Category 1 disposal: Distribution of the circular and the invitation to the general meeting – SENS

ZEDER INVESTMENTS LIMITED – Category 1 disposal: Distribution of the circular and the invitation to the general meeting – SENS

0
                            

Category 1 Disposal: Distribution of Circular and Notice of General Meeting

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/019240/06)
Share code: ZED
ISIN: ZAE000088431
LEI: 37890022AF5FD117D649
(“Zeder” or “the Company”)

CATEGORY 1 DISPOSAL: DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

1. INTRODUCTION

1.1. Shareholders are referred to Zeder’s announcement released on SENS on
12 November 2021 (“Disposal Announcement”) in terms of which Zeder advised
shareholders of the conclusion of the agreement for the disposal by Zeder Financial
Services Limited, a wholly-owned subsidiary of Zeder, of its shareholding in The
Logistics Group (“TLG Disposal”).

1.2. Capitalised terms used below and that are not otherwise defined, bear the meanings
ascribed to them in the Circular (as defined below).

2. DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

2.1. A circular (“Circular”), detailing the TLG Disposal, will be distributed to shareholders
today, 15 February 2022. The Circular incorporates a notice (“Notice”) convening a
general meeting of shareholders (“General Meeting”) for the purpose of considering,
and, if deemed fit, passing, with or without modification, the resolutions required for
approving and implementing the TLG Disposal.

2.2. Shareholders are advised that, as a result of the impact of the COVID-19 pandemic,
the General Meeting will be held in electronic format only. Further details regarding
the manner in which Shareholders may participate electronically in the General
Meeting are set out in the Circular.

2.3. Accordingly, notice is hereby given that the General Meeting will be held and
conducted entirely by electronic communication at 10:30 a.m. on Tuesday,
15 March 2022, to consider and, if deemed fit, to pass, with or without modification,
the resolutions set out in the Notice.

2.4. The Circular is available in English only. Copies may be obtained during normal
business hours from the registered office of Zeder and from the offices of the Zeder’s
sponsor, PSG Capital, from Tuesday, 15 February 2022 until Tuesday, 15 March 2022,
(both days inclusive). A copy of the Circular will also be available on
Zeder’s website (https://www.zeder.co.za).

3. SALIENT DATES AND TIMES

Shareholders are referred to the table below setting out salient dates and times in relation to
the General Meeting and the TLG Disposal.

2022

Notice record date, being the date on which a Shareholder Friday, 4 February
must be registered in the Register in order to be eligible to
receive the Notice of General Meeting on

Circular incorporating the Notice of General Meeting and Tuesday, 15 February
Form of Proxy (grey), distributed to Shareholders on

Announcement of distribution of Circular and Notice of Tuesday, 15 February
General Meeting released on SENS on

Announcement of distribution of Circular and Notice of Wednesday, 16 February
General Meeting published in the South African press on

Last day to trade Shares in order to be recorded in the Tuesday, 1 March
Register to vote at the General Meeting on

General Meeting record date, being the date on which a Friday, 4 March
Shareholder must be registered in the Register in order to be
eligible to attend and participate in the General Meeting and
to vote thereat, by close of trade on

For administrative reasons, Forms of Proxy (grey) in respect Friday, 11 March
of the General Meeting to be received by the Transfer
Secretaries by no later than 10:30 on

Forms of Proxy (grey) not lodged with the Transfer Tuesday, 15 March
Secretaries to be handed to the chairman of the General
Meeting or the Transfer Secretaries at the General Meeting
at any time before the proxy exercises any rights of the
Shareholder at the General Meeting on

General Meeting held at 10:30 on Tuesday, 15 March

Results of the General Meeting published on SENS on Tuesday, 15 March

Results of the General Meeting published in the South Wednesday, 16 March
African press on

Notes:

i. All of the above dates and times are subject to change. Any changes made will be
notified to shareholders on SENS.

ii. If the General Meeting is adjourned or postponed, the above dates and times will
change, but forms of proxy submitted for the initial General Meeting will remain valid in
respect of any such adjournment or postponement of the General Meeting.
iii. All times indicated above and elsewhere in this announcement are in South African
Standard Time.

iv. Shareholders should note that, as transactions in shares are settled in the electronic
settlement system used by Strate, settlement of trades takes place three South African
Business Days after such trade. Therefore, persons who acquire Shares after close of
trade on Tuesday, 1 March 2022 will not be eligible to attend, participate in and vote at
the General Meeting.

Stellenbosch
15 February 2022

Transaction advisor and sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 15-02-2022 02:15:00
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.