ZEDER INVESTMENTS LIMITED - Passing of Independent Non-Executive Director of the Company

            
ZED
Passing of Independent Non-Executive Director of the Company

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/019240/06)
Share code: ZED
ISIN: ZAE000088431
LEI: 37890022AF5FD117D649
(the Company)

PASSING OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of
directors of the Company (the Board) regrets to advise shareholders that Professor
Mohammad Karaan (Prof. Karaan), who served as an independent non-executive director
and member of the Boards remuneration and nomination committees, sadly passed away on
Wednesday, 13 January 2021.

Prof. Karaan had a passion for agriculture and was highly regarded in the agribusiness sector.
He was appointed to the Board on 6 April 2016 and made an invaluable contribution to the
Company. His passing is a huge loss to the South African agricultural sector and he will be
remembered as a remarkable individual and friend.

The Board, executive management and all staff of the Company extend our deepest
sympathies to Prof. Karaans family, friends and colleagues.

Stellenbosch
14 January 2021

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 14-01-2021 02:00:00
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