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
Main Board – General Segment
("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
11:00 am today, Wednesday, 29 July 2026 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         percentage     percentage
 proposed at the        voted at     voted at       shares voted      of shares in   of shares in
 AGM                    AGM          AGM            at AGM            issue*         issue*
 
 Ordinary resolution    94.60%       5.40%           1 256 315 219    81.57%         0.00%
 number 1:
 To re-elect Mr JH le
 Roux as non-
 executive director

 Ordinary resolution    94.76%       5.24%           1 256 315 219    81.57%         0.00%
 number 2:
 To re-elect Mr WL
 Greeff as director

 Ordinary resolution    94.78%       5.22%           1 256 315 219    81.57%         0.00%
 number 3:
 To re-elect Mrs NS
 Mjoli-Mncube as
 director

 Ordinary resolution    94.78%       5.22%           1 256 315 219    81.57%         0.00%
 number 4:
 To re-appoint Mrs
 S Cassiem as a
 member of the
 audit and risk
 committee

 Ordinary resolution    93.67%       6.33%           1 256 315 219    81.57%         0.00%
 number 5:
 To re-appoint Mr
 CA Otto as a
 member of the
 audit and risk
 committee

 Ordinary resolution    93.86%       6.14%           1 256 315 219    81.57%         0.00%
 number 6:
 To re-appoint Mrs
 NS Mjoli-Mncube
 as a member of the
 audit and risk
 committee

 Ordinary resolution     94.62%       5.38%          1 256 315 219    81.57%         0.00%
 number 7:
 To re-appoint Mr
 CA Otto as a
 member of the
 social and ethics
 committee

 Ordinary resolution     94.62%       5.38%          1 256 315 219    81.57%         0.00%
 number 8:
 To re-appoint Mr
 PJ Mouton as a
 member of the
 social and ethics
 committee

 Ordinary resolution     94.78%       5.22%          1 256 315 219    81.57%         0.00%
 number 9:
 To re-appoint Mr
 WL Greeff as a
 member of the
 social and ethics
 committee

 Ordinary resolution     94.62%        5.38%         1 256 315 219    81.57%         0.00%
 number 10:
 To re-appoint Mr
 JH le Roux as a
 member of the
 social and ethics
 committee

 Ordinary resolution    99.51%        0.49%          1 256 315 219    81.57%         0.00%
 number 11:
 To appoint Mr A
 Mellet as a member
 of the social and
 ethics committee

 Ordinary resolution     94.78%        5.22%          1 256 315 219    81.57%         0.00%
 number 12:
 To re-appoint
 Deloitte & Touche
 as the auditor

 Ordinary resolution    93.85%        6.15%          1 256 312 874    81.57%        0.00%
 number 13:
 To approve Zeder's
 remuneration policy

 Ordinary resolution    93.85%        6.15%          1 256 312 874    81.57%        0.00%
 number 14:
 To approve Zeder's
 remuneration report

 Special resolution     94.78%        5.22%          1 256 312 874    81.57%        0.00%
 number 1:
 Remuneration of
 non-executive
 directors

 Special resolution     94.78%        5.22%          1 256 312 874    81.57%        0.00%
 number 2:
 Inter-company
 financial assistance

 Special resolution     94.92%        5.08%          1 256 308 874    81.57%        0.00%
 number 3:
 Financial
 assistance for the
 subscription and/or
 purchase of shares
 in the company or a
 related or inter-
 related company


Note:
*Total number of shares in issue as at the date of the AGM was 1 540 160 354 of which 504 945
were treasury shares.

Stellenbosch
29 July 2026

                   Sponsor                       Independent Joint JSE Equity Sponsor
                  PSG Capital                              BSM Sponsors

Date: 29-07-2026 03:25:00
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