Zeda Limited announced that following the appointments of Ms. Xoliswa Kakana as an independent non-executive director on 1 August 2023 and Ms. Marna Roets as an independent non- executive director with effect from 1 October 2023, the board of directors of Zeda Limited have reconstituted the Board Committees with effect from 1 October 2023. The constitution of the Board Committees will be as follows: Nomination Committee: Lwazi Bam (Chairman), Yolanda Miya, Dr. Ngao Motsei, Xoliswa Kakana. Social, Ethics & Transformation Committee: Sibani Mngomezulu (Chairman), Dr. Ngao Motsei, Ramasela Ganda, Marna Roets.

Audit & Risk Committee: Donald Wilson (Chairman), Dr. Ngao Motsei, Yolanda Miya, Xoliswa Kakana, Marna Roets. Remuneration Committee: Yolanda Miya (Chairman), Donald Wilson, Sibani Mngomezulu, Xoliswa Kakana. Investment & Transactions Committee: Lwazi Bam (Chairman), Sibani Mngomezulu, Donald Wilson, Marna Roets.