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Distribution of Annual Report and Notice of Annual General Meeting

Published: 2022-06-17 17:15:21 ET
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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