ZEDER INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting
ZED 201505210079A
No Change Statement and Notice of Annual General Meeting
Zeder Investments Limited
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
JSE share code: ZED
ISIN code: ZAE000088431
(“Zeder”)
NO CHANGE STATEMENT
Shareholders are hereby advised that Zeder’s annual report,
containing the audited summarised group financial
statements for the year ended 28 February 2015, was
dispatched to shareholders today, 21 May 2015, and contains
no modifications to the audited results which were
announced on SENS on 8 April 2015. The annual report is
also available at www.zeder.co.za.
NOTICE OF ANNUAL GENERAL MEETING OF ZEDER
Notice is hereby given that the annual general meeting of
Zeder will be held at Spier Wine Estate, Baden Powell
Drive, Stellenbosch on Friday, 19 June 2015 at 08h30 to
transact the business as set out in the notice of the
annual general meeting on pages 50 to 57 of the annual
report.
The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the annual
general meeting is Friday, 12 June 2015, with the last day
to trade being Friday, 5 June 2015.
Stellenbosch
21 May 2015
Sponsor
PSG Capital
Date: 21/05/2015 05:18:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
