ZEDER INVESTMENTS LIMITED - Finalisation Announcement in respect of the Special Dividend21 May 2026
Finalisation Announcement in respect of the Special Dividend

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
("the Company" or "Zeder")

FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL DIVIDEND

Shareholders of Zeder ("Shareholders") are referred to the special dividend declaration
announcement released by the Company on the Stock Exchange News Service of the JSE Limited
("SENS") on 23 April 2026 ("Declaration Announcement"), advising shareholders that the Zeder
board has approved and declared a special gross dividend of 7.0 cents per Zeder share, from income
reserves ("Special Dividend"), subject to the required South African Reserve Bank ("SARB")
approval being obtained for the declaration of the Special Dividend ("Condition") and the update
announcement released by Zeder on 19 May 2026.

Zeder is pleased to announce that the required exchange control approval for the declaration of the
Special Dividend has been obtained from the Financial Surveillance Department of the SARB and,
accordingly, the Condition has now been fulfilled.

The revised salient dates and times applicable to the Special Dividend are as follows:

 Finalisation date                                                            Thursday, 21 May 2026

 Last day to trade cum dividend                                               Tuesday, 2 June 2026

 Trading ex-dividend commences                                                Wednesday, 3 June 2026

 Record date                                                                  Friday, 5 June 2026

 Date of payment                                                              Monday, 8 June 2026

All other relevant information relating to the Special Dividend (including the tax implications), as set
out in the Declaration Announcement, remain unchanged.

Stellenbosch

21 May 2026

Sponsor and Transaction Advisor                  Independent Joint Sponsor
PSG Capital                                      BSM Sponsors

Date: 21-05-2026 05:45:00
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.