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 Independent Joint Sponsor
PSG Capital Tamela Holdings