Home Meeting notice ZEDER INVESTMENTS LIMITED – Distribution of the annual report and notice of annual general meeting – SENS

ZEDER INVESTMENTS LIMITED – Distribution of the annual report and notice of annual general meeting – SENS

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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
(‘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 for the year
ended 28 February 2022 and the notice of Zeder’s 2022 annual general meeting (‘Notice
of AGM’), was distributed to shareholders today, 17 June 2022. The Annual Report is
also available at www.zeder.co.za/Zeder-Annual-Report-2022.pdf

NOTICE OF ANNUAL GENERAL MEETING OF ZEDER

Notice is hereby given that the annual general meeting of shareholders (‘AGM’) will be
conducted entirely by electronic communication on Wednesday, 20 July 2022, at
10:00 am to transact the business as set out in the Notice of AGM.

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, 3 June 2022
shareholders are entitled to receive the
notice of meeting

Publication/posting date Friday, 17 June 2022

Last day to trade – Last day to trade to Tuesday, 12 July 2022
determine eligible shareholders that may
attend and vote at the meeting

Record date – to determine eligible Friday, 15 July 2022
shareholders that may attend and vote at
the meeting

Meeting deadline date (For administrative 10:00 am on Monday, 18 July 2022
purposes, forms of proxy for the meeting to
be lodged)

Meeting date 10:00 am on Wednesday, 20 July 2022

Publication of results Wednesday, 20 July 2022

Website link www.zeder.co.za/Zeder-Annual-Report-
2022.pdf
Stellenbosch
17 June 2022

Sponsor
PSG Capital

Independent Joint Sponsor
Tamela Holdings

Date: 17-06-2022 04:15:00
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