ZEDER INVESTMENTS LIMITED - Finalisation Announcement in Respect of the Special Dividend

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
("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 24 April 2024 ("Declaration Announcement"), advising shareholders that the Zeder
board has approved and declared a non-recurring special gross dividend of 10.0 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").

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:

                                                                                                  2024

 Finalisation date                                                                       Friday, 3 May

 Last day to trade cum dividend                                                        Tuesday, 14 May

 Trading ex-dividend commences                                                       Wednesday, 15 May

 Record date                                                                            Friday, 17 May

 Date of payment                                                                       Monday, 20 May


Share certificates may not be dematerialised or rematerialised between Wednesday, 15 May 2024
and Friday, 17 May 2024, both days inclusive.

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

Stellenbosch
3 May 2024

       Sponsor and Corporate Advisor                      Independent Joint Sponsor
               PSG Capital                                    Tamela Holdings

Date: 03-05-2024 01:20:00
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