ZEDA LIMITED - Appointment of a Company Secretary

Appointment of a Company Secretary

Zeda Limited
(Incorporated in the Republic of South Africa)
Registration number: 2022/493042/06
JSE share code: ZZD
ISIN: ZAE000315768
("Zeda" or the "Company")


APPOINTMENT OF A COMPANY SECRETARY


In accordance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are
hereby advised that Chioneso Sakutukwa has been appointed as the Group Company Secretary of
Zeda with effect from 1 October 2024.

Ms Sakutukwa is a Lawyer and Associate Chartered Company Secretary with over 15 years of
experience in governance, legal and regulatory compliance. Licensed to practice as a corporate
governance official in multiple countries including South Africa, Australia, China, Singapore, New
Zealand, Hong Kong, Malaysia, Zimbabwe, England, and Ireland, she possesses a profound
understanding of the corporate governance principles and is highly proficient with the Companies Act,
No. 71 of 2008.

Before joining Zeda as a Legal Executive, Ms Sakutukwa held key roles including Group Head of Legal
and Company Secretary at Peermont Global, Group Legal Executive and Company Secretary at
Goldrush Gaming Group, and Head of Corporate Statutory Services at RSM Africa.

Ms Sakutukwa possesses an LLB from Rhodes University, a certification in Advanced Company Law
from Witwatersrand University, and a certification in Business Management from GIBS. She also holds
the esteemed Associate Chartered Secretary (SA) designation from the Chartered Governance Institute
of Southern Africa.

The Board welcomes Ms Sakutukwa in her new role and looks forward to her contribution.

The Board further extends its gratitude to Acorim, a division of Merchantec (Pty) Ltd who served us as
an interim Company Secretary while Zeda was in the process of recruiting a permanent internal
Company Secretary.


23 September 2024

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 23-09-2024 09:00:00
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