ZEDA LIMITED - Changes To The Board Of Directors And Board Committees

Changes To The Board Of Directors And Board Committees

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

Zeda Financing Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2024/160098/06)
Company code: ZFLI
Bond Code: ZDF001 ISIN No: ZAG000212812
Bond Code: ZDF002 ISIN No: ZAG000212770

CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES

RESIGNATION OF DIRECTORS

In accordance with paragraph 6.71 of the Listings Requirements and 6.42 of the Debt and Specialist
Securities Listings Requirements of the JSE Limited, shareholders and noteholders are hereby advised
that, with effect from 31 March 2026:

    -   Mr Donald Wilson has formally resigned as an Independent Non-Executive Director from the
        board of directors of Zeda (the "Board") as the Chairperson of the Audit Committee, and as a
        member of the Information Technology & Risk Committee ("ITRC") and the Remuneration
        Committee.

    -   Dr Ngao Motsei has formally resigned as an Independent Non-Executive Director from the
        Board and as a member of the ITRC, Nomination Committee and the Social, Ethics and
        Transformation Committee.

The Board wishes Mr Wilson and Dr Motsei well in their future endeavours and thanks them for their
dedication and invaluable contribution to the Company.

CHANGES TO THE BOARD COMMITTEES

Following the above resignations, the Board has resolved to dissolve the ITRC, incorporate the Risk
mandate into the Audit Committee, and reconstitute its subcommittees as set out below, with effect from
31 March 2026:

Audit and Risk Committee (previously named Audit Committee)
Marna Roets (Chairperson)
Yolanda Miya
Sydney Mhlarhi

Investment and Transaction Committee
Augostino Sfeir (Chairperson)
Lwazi Bam
Omri Thomas
Marna Roets

Remuneration Committee
Yolanda Miya (Chairperson)
Marna Roets
Sydney Mhlarhi
Omri Thomas
Social, Ethics, and Transformation Committee
Sibani Mngomezulu (Chairperson)
Ramasela Ganda
Yolanda Miya

Nomination Committee
Lwazi Bam (Chairperson)
Augostino Sfeir
Sibani Mngomezulu


Croydon
26 March 2026

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

Date: 26-03-2026 05:16:00
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