ZEDA LIMITED — AGM Information 2026

Jan 30, 2026

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Zeda Limited

(Incorporated in the Republic of South Africa)

Registration number: 2022/493042/06

JSE share code: ZZD ISIN: ZAE000315768 (Zeda or the Company)

POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND AMENDMENT TO THE PUBLISHED NOTICE OF ANNUAL GENERAL MEETING

Shareholders were advised on 19 December 2025 that Zeda's Notice of Annual General Meeting (AGM) had been distributed and was available on the Company's website at https://www.zeda.co.za/investors/.

Shareholders are now advised that the Board of Directors (the Board) of Zeda has resolved to postpone the virtual AGM to Friday, 27 February 2026 from Wednesday, 11 February 2026. The reason for the postponement is that, since the publication of the original Notice of AGM on 19 December 2025, the Notice of AGM has been amended. The postponement is to allow shareholders time to consider the Amended Notice and lodge proxies. The amended notice of AGM (Amended Notice of AGM) is being distributed to shareholders today, 30 January 2026, and is available on the Company's website, at https://www.zeda.co.za/investors/.

The reasons for the Amended Notice of AGM are as follows:

a. The Board received individual written notices from shareholders pertaining to the nomination of the following candidates for consideration and election to the Board:

Abax Investments (Pty) Ltd (20.3%) nominated

• Mr Omri Thomas,

and Zahid Tractor & Heavy Machinery Co. Limited (18.9%) nominated

• Mr Augostino Sfeir; and
• Mr Sydney Mhlarhi

(collectively, the Nominees).

b. Having received the shareholder notices referred to in (a) above, for the purposes of placing the nominations before shareholders for consideration at the AGM, the Board had resolved to amend the original Notice of AGM to include an additional ordinary resolution, number 8, for consideration by the shareholders. Ordinary resolution number 8 proposes the election of the Nominees, by way of separate resolution, to the Board. The Nominee profiles are detailed on page 6 of the Amended Notice of AGM.

The amended proxy form, including the above resolutions, is also available on the Zeda website at https://www.zeda.co.za/investors/.

Shareholders are advised that the salient dates and times in respect of the AGM are as follows:

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	2026
Record date for determining those shareholders entitled	Friday, 23 January
to receive the Notice of the AGM:
Amended Notice of AGM published/distributed to	Friday, 30 January
shareholders:
Last day to trade to be eligible to attend, participate in	Tuesday, 17 February
and vote at the AGM:
Record date (for voting purposes at the AGM):	Friday, 20 February
For administrative purposes, forms of proxy and	Wednesday, 25 February
electronic participation forms to be lodged by 10:00 on*
AGM to be held at 10:00 on:	Friday, 27 February
Results of AGM released on SENS on or about:	Friday, 27 February

^* Any form of proxy not delivered to the transfer secretaries by this time and date may be provided to the transfer secretaries/chairman of the AGM by no later than immediately prior to the commencement of voting on the resolutions tabled at the AGM.

Should ordinary resolution number 8 be approved by the requisite majority of shareholder votes cast at the AGM, the Board intends to undertake a review of its size, composition and committee structure following the AGM, having regard to the Company's skills matrix, succession planning and governance requirements, with a view to ensuring that the Board remains appropriately sized for the Company's scale. Any changes will be implemented in accordance with the Company's MOI and applicable regulatory requirements.

30 January 2026

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited