Results of Annual General Meeting Zeda Limited (Incorporated in the Republic of South Africa) Registration number: 2022/493042/06 JSE share code: ZZD ISIN: ZAE000315768 ("Zeda" or the "Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting (the "AGM") of Zeda held virtually on Tuesday, 19 March 2024 were as follows: Ordinary shareholders Resolution For** Against** Abstained*** Number of As a percentage % % % ordinary shares of ordinary voted shares in issue* % Ordinary resolution 1: Election and re-election of Directors Ordinary resolution 1.1: 99.93% 0.07% 0.03% 147 979 610 78.03% Re-election of Yolanda Miya as a director Ordinary resolution 1.2: 100.00% 0.00% 0.03% 147 979 610 78.03% Re-election of Sibani Mngomezulu as a director Ordinary resolution 1.3: 100.00% 0.00% 0.03% 147 979 610 78.03% Election of Xoliswa Kakana as a director Ordinary resolution 1.4: 100.00% 0.00% 0.02% 147 994 146 78.04% Election of Marna Roets as a director Ordinary resolution 2: Appointment of the members of the Audit Committee Ordinary resolution 2.1: 97.65% 2.35% 0.03% 147 981 856 78.03% Election of Donald Wilson as a Chairman of the Audit Committee Ordinary resolution 2.2: 99.93% 0.07% 0.03% 147 979 610 78.03% Election of Yolanda Miya as a member of the Audit Committee Ordinary resolution 2.3: 98.08% 1.92% 0.03% 147 979 610 78.03% Election of Xoliswa Kakana as a member of the Audit Committee Ordinary resolution 2.4: 100.00% 0.00% 0.03% 147 988 685 78.04% Election of Marna Roets as a member of the Audit Committee Ordinary resolution 3: 97.65% 2.35% 0.03% 147 979 810 78.03% Appointment of independent external auditors Ordinary resolution 4: Approval of the remuneration policy and implementation report Ordinary resolution 4.1: 81.80% 18.20% 0.05% 147 949 350 78.02% Non-binding advisory vote on remuneration policy Ordinary resolution 4.2: 84.74% 15.26% 0.06% 147 937 060 78.01% Non-binding advisory vote on remuneration implementation report Ordinary resolution 5: 100.00% 0.00% 0.03% 147 979 810 78.03% Signature of documents Special resolution 1: Approval of Non- Executive Directors' fees 1.1 Chairman (all- 93.64% 6.36% 0.05% 147 946 135 78.01% inclusive fee) 1.2 Board members 93.49% 6.51% 0.05% 147 946 135 78.01% annual retainer 1.3 Chairman of the Audit 93.50% 6.50% 0.03% 147 976 595 78.03% Committee 1.4 Members of the Audit 93.50% 6.50% 0.03% 147 976 595 78.03% Committee 1.5 Chairman of the 93.50% 6.50% 0.03% 147 976 595 78.03% Information Technology and Risk Committee 1.6 Members of the 93.50% 6.50% 0.03% 147 976 595 78.03% Information Technology and Risk Committee 1.7 Chairman of the 93.50% 6.50% 0.03% 147 976 595 78.03% Remuneration Committee 1.8 Members of the 93.50% 6.50% 0.03% 147 976 595 78.03% Remuneration Committee 1.9 Chairman of the 93.50% 6.50% 0.03% 147 982 056 78.03% Social, Ethics and Transformation Committee 1.10 Members of the 93.50% 6.50% 0.03% 147 978 841 78.03% Social, Ethics and Transformation Committee 1.11 Chairman of the 93.50% 6.50% 0.03% 147 976 595 78.03% Nomination Committee 1.12 Members of the 93.50% 6.50% 0.03% 147 976 595 78.03% Nomination Committee 1.13 Chairman of the 93.50% 6.50% 0.03% 147 976 595 78.03% Investment and Transactions Committee 1.14 Member of the 93.50% 6.50% 0.03% 147 976 595 78.03% Investment and Transactions Committee 1.15 Non-executive 91.55% 8.45% 0.03% 147 976 595 78.03% directors for their attendance at any ad hoc meetings Special resolution 2: 99.89% 0.11% 0.06% 147 937 060 78.01% Authority to provide loans and other financial assistance to related and inter-related companies Special resolution 3: 100.00% 0.00% 0.03% 147 979 810 78.03% General authority to acquire and/or repurchase ordinary shares * Based on 189 641 787 ordinary shares in issue as at the date of the AGM. ** In relation to the total number of ordinary shares voted at the AGM. *** In relation to the total number of ordinary shares in issue as at the date of the AGM. 19 March 2024 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 19-03-2024 04:45:00 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.