Zeder Investments Limited · JSE:ZED
Zeder Investments — Shareholder Meeting (July 2025)
9 slides from Zeder Investments's shareholder meeting presentation, Jul 29, 2025
Slide 1: Annual General Meeting
ANNUAL GENERAL MEETING PRESENTED BY: JOHANN LE ROUX DATE: 29 JULY 2025 1
Slide 2: Agenda
AGENDA • Social and ethics feedback • Post balance sheet events • Sum-of-the-parts update • Strategy • Questions – Q&A tab 2
Slide 3: Social and Ethics Feedback
SOCIAL AND ETHICS FEEDBACK Zeder implements its monitoring and adherence to Social and Ethics obligations through conscious and deliberate participation at investee company level while aligning and monitoring at holding company level. ─ Zeder’s detailed social and ethics (page 45) and governance (pa
Slide 4: Social and Ethics Feedback (Examples)
SOCIAL AND ETHICS FEEDBACK (EXAMPLES) While it is impossible to record each “social and ethical” initiative across the group, below are examples referenced to illustrate our actions and intentions. • Education and Skills Development ─ Donation of essential supplies and water to schools in under-reso
Slide 5: Post Balance Sheet Events
POST BALANCE SHEET EVENTS • Portfolio internal strategic transactions and dividend received Exit of African seed Exit of Angolan Rationale Special dividend operations chemical operations • Signed agreements • Minority interest and • Not strategic assets or • Further special (Zambia, Zimbabwe, not st
Slide 6: Sum-of-the-Parts Update
SUM-OF-THE-PARTS UPDATE No material change in the SOTP value per share from 28 February 2025, only movement between cash and the valuation of Pome Investments as previously mentioned. The decrease in the share price of Zeder since year end has widened the discount to SOTP value, discount now 31% com
Slide 7: Strategy
STRATEGY • Zeder’s objective remains to maximise shareholder wealth • How did we do during the 2025 financial year? ─ Dividends to shareholders ─ Special dividends totalling 61c per share paid during the 2025 financial year (R939m) ─ Further special dividends anticipated and will be considered when
Slide 8: Strategy
STRATEGY Zeder’s strategy has enabled a return of over R8.5bn to shareholders in terms of special dividends and the Kaap Agri Group unbundling. Significant value has been created for shareholders and the discount has narrowed from R2.96bn to ~R300m as at 28 February 2025. The discount has however wi
Slide 9: Thank you
Thank you Awaiting image… WE ARE BASED IN STELLENBOSCH, WESTERN CAPE, SOUTH AFRICA. PHYSICAL ADDRESS POSTAL ADDRESS 1ST FLOOR, OU KOLLEGE PO BOX 7403 35 KERK STREET STELLENBOSCH STELLENBOSCH 7599 7600 TEL: 021 831 9559 FOR FURTHER INFORMATION, PLEASE CONTACT US AT INFO@ZEDER.CO.ZA