DIVIDENDS

A dividend of 7.0 cents per share for the 2009 year has been declared by the directors on 6 April 2009.

Last day to trade cum dividend Thursday, 30 April 2009

Trading ex dividend commenced Monday, 4 May 2009

Record date Friday, 8 May 2009

Date of payment Monday, 11 May 2009

ANNUAL GENERAL MEETING

The annual general meeting of shareholders of Zeder Investments Limited will be held on Friday, 19 June 2009 at 11h30. The meeting will be held at Webersburg Wine Estate on the Annandale Road just outside Stellenbosch.

Zeder's AGM follows that of other PSG Group companies and is subsequent to PSG Group's meeting which will commence at 12h00. There will be a finger lunch following the PSG Group presentation. Please confirm attendance with Jaki Nieuwoudt at: e-mail jakin@psgcapital.com or telephone 021 887 9602.