ZEDER INVESTMENTS LIMITED - Results of the general meeting

Results of the general meeting

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/019240/06)
Share code: ZED
ISIN: ZAE000088431
LEI: 37890022AF5FD117D649
Main Board – General Segment
("Zeder" or "the Company")


RESULTS OF THE GENERAL MEETING


Unless otherwise defined in this announcement, words and expressions contained herein shall
have the same meanings as assigned to them in the Firm Intention Announcement.

Shareholders are hereby advised that at the general meeting of the Company held and
conducted entirely by electronic communication at 10:30 today, Thursday, 30 April 2026
("GM"), all of the resolutions were passed by the requisite majorities of the Company's
shareholders.

Details of the results of the voting at the GM are as follows:

                                                Votes
                            Votes for         against
                           resolution      resolution                       Number of       Number of
                                 as a            as a                          shares          shares
                           percentage      percentage                        voted at       abstained
                             of total        of total                         GM as a            as a
 Resolutions                number of       number of        Number of     percentage      percentage
 proposed at the               shares          shares     shares voted      of shares    of shares in
 GM                       voted at GM     voted at GM            at GM      in issue*          issue*
 
 Ordinary                    99.99%            0.01%       1 254 527 474       81.45%         0.00%
 resolution
 number 1:
 Approval of the
 Disposal in terms of
 the JSE Listings
 Requirements
 
 Special resolution         99.99%            0.01%       1 254 485 474      81.45%          0.01%
 number 1:
 Approval of the
 Disposal in terms of
 the Companies Act

 Special resolution         99.99%            0.01%       1 254 527 474      81.45%          0.00%
 number 2:
 Approval of fees to
 be paid to
 members of the
 Independent Board

Note
*Total number of shares in issue as at the date of the GM was 1 540 160 354, of which 504 945
were treasury shares.
Stellenbosch, Western Cape

30 April 2026


 Sponsor and Transaction Advisor   Independent Sponsor
 PSG Capital                       BSM Sponsors

Date: 30-04-2026 12:55:00
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.