THE BIDVEST GROUP LIMITED - Reconstitution of Board Committees

Reconstitution of Board Committees

THE BIDVEST GROUP LIMITED
(“Bidvest”)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE 000117321

RECONSTITUTION OF BOARD COMMITTEES

As a result of the unbundling of the food business from Bidvest, the board has
resolved to reconstitute the board committees, with immediate effect, as follows:

Audit committee:
   - Nigel George Payne –Chairman;
   - Paul Cambo Baloyi – member;
   - Eric Kevin Diack – member;
   - Sibongile Masinga – member.

Risk committee:
   - Paul Cambo Baloyi - Chairman;
   - Nigel George Payne – member;
   - Alexander Komape Maditsi - member
   - Nompumelelo (Mpumi) Themekile Madisa - member;
   - Gillian Claire McMahon - member;
   - Hans Peter Meijer - member;
   - Lindsay Peter Ralphs - member;
   - Tania Slabbert – member.

Social & Ethics committee:
   - Paul Cambo Baloyi - Chairman;
   - Nigel George Payne – member;
   - Alexander Komape Maditsi - member;
   - Nompumelelo (Mpumi) Themekile Madisa - member;
   - Gillian Claire McMahon - member;
   - Hans Peter Meijer - member;
   - Lindsay Peter Ralphs - member;
   - Tania Slabbert – member.

Remuneration committee:
   - Douglas Denoon Balharrie Band – Chairman;
   - Alexander Komape Maditsi – member;
   - Sibongile Masinga – member;
   - Cecilia Wendy Lorato Phalatse – member;
   - Nigel George Payne– member.

Nominations committee:
   - Cecilia Wendy Lorato Phalatse – Chairman;
   - Eric Kevin Diack – member;
   - Tania Slabbert – member.

Acquisitions committee:
   - Douglas Denoon Balharrie Band – Chairman;
   - Paul Cambo Baloyi – member;
   - Eric Kevin Diack – member;
   - Hans Peter Meijer - member;
   - Nigel George Payne– member.
   - Lindsay Peter Ralphs – member.


Date: May 30 2016
Johannesburg
Sponsor: Investec

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