ZEDA LIMITED - Changes to the composition of board committees
Changes to the composition of board committees
Zeda Limited
(Incorporated in the Republic of South Africa)
Registration number: 2022/493042/06
JSE share code: ZZD
ISIN: ZAE000315768
(“Zeda” or the “Company”)
CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
Shareholders are hereby notified that, following on the appointment of Mr Lwazi Bam as an independent
non-executive director and his election as the chairman of the board of directors in December 2022, the
board of directors of Zeda Limited reconstituted the board committees on 29 January 2023.
The constitution of the board committees are now as follows:
Nomination Committee
Lwazi Bam (Chairman)
Yolanda Miya
Dr Ngao Motsei
Social, Ethics & Transformation Committee
Sibani Mngomezulu (Chairman)
Dr Ngao Motsei
Ramasela Ganda
Audit & Risk Committee (no changes)
Donald Wilson (Chairman)
Dr Ngao Motsei
Yolanda Miya
Remuneration Committee (no changes)
Yolanda Miya (Chairman)
Donald Wilson
Sibani Mngomezulu
Following the above changes, all Zeda board committees remain duly constituted.
30 January 2023
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 30-01-2023 04:58:00
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