ZEDER INVESTMENTS LIMITED - Changes To The Board Of Directors

Changes To The Board Of Directors

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN code: ZAE000088431
(“Zeder”)


CHANGES TO THE BOARD OF DIRECTORS

CHAIRMAN

In accordance with paragraph 3.59(c) of the JSE Ltd (“JSE”) Listings Requirements,
shareholders are hereby advised that Mr. CA Otto (“Chris”) has been appointed as the
independent chairman of the board of Zeder with immediate effect.

In addition to being a director of Zeder, Chris also serves as a non-executive director on the
boards of various other companies, including PSG Group Ltd, Capitec Bank Holdings Ltd
and Kaap Agri Ltd.

The board welcomes the appointment of Chris as chairman and looks forward to his
leadership.

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59(a) of the JSE Listings Requirements, shareholders are
hereby advised that Mr. Rudi Jansen (“Rudi”) has been appointed as an independent non-
executive director of Zeder with immediate effect.

Rudi obtained his B. Compt Honours degree in 1990 and qualified as a Chartered Accountant
(South Africa) in 1992. He worked for PricewaterhouseCoopers both in Johannesburg and
internationally. During 1996, he joined MIH Holdings Ltd and M-Cell Ltd as Group
Management Accountant. Rudi was then appointed head of finance at MWEB, and after a
stint as CFO of MIH’s Internet segment, a subsidiary of Naspers, he re-joined MWEB as
Group CEO, where he served until 2012. Since then Rudi served as independent non-
executive director and chairman of the audit committee of Capevin Holdings Ltd until 2017.
Currently, Rudi serves as independent non-executive director, chairman of the audit
committee and member of the remuneration committee of Dark Fibre Africa (Pty) Ltd.

The board welcomes the appointment of Rudi and looks forward to his contribution.

BOARD COMMITTEE MEMBERSHIP CHANGES

In accordance with the JSE Listings Requirements, shareholders are hereby advised of the
following membership changes to certain board committees:

   -   Rudi has been appointed as a member of the audit and risk committee, with effect
       from 29 January 2019;

   -   Chris has been appointed as the chairman of the nominations committee, with effect
       from 29 January 2019; and

   -   Professor ASM Karaan has been appointed as a member of the nominations
       committee, with effect from 29 January 2019.

Stellenbosch
30 January 2019

Sponsor
PSG Capital

Date: 30/01/2019 10:30:00 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.