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Distribution of annual report and notice of annual general meeting
ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN: ZAE000088431
LEI code: 37890022AF5FD117D649
Main Board – General Segment
("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 2025 and the notice of Zeder's 2025 annual general meeting ("AGM")
("Notice of AGM"), was distributed to shareholders today, 12 June 2025. The Annual
Report is also available at www.zeder.co.za/Zeder-Annual-Report-2025.pdf
NOTICE OF AGM
Notice is hereby given that the AGM will be conducted entirely by electronic communication
on Tuesday, 29 July 2025, at 11:00 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, 30 May 2025
shareholders are entitled to receive the
notice of meeting
Publication/posting date Thursday, 12 June 2025
Last day to trade – Last day to trade to Tuesday, 15 July 2025
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 18 July 2025
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 11:00 am on Friday, 25 July 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 11:00 am on Tuesday, 29 July 2025
Publication of results Tuesday, 29 July 2025
Website link www.zeder.co.za/Zeder-Annual-Report-
2025.pdf
Stellenbosch
12 June 2025
Sponsor Independent Joint Sponsor
PSG Capital BSM Sponsors
Date: 12-06-2025 03:45:00
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