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Directors' conditional share plan award and delivery of shares
THE BIDVEST GROUP LIMITED
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE 000117321
(“Bidvest”)
DIRECTORS’ CONDITIONAL SHARE PLAN AWARD AND DELIVERY OF SHARES
In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information
is disclosed by the following Directors and Company Secretary in terms of the Bidvest
Conditional Share Plan (“CSP”) as follows:
Executive Director: Brian Joffe
Date of transaction: October 16 2014
Number of Bidvest shares accrued in terms of CSP award: 106 484
Class of shares: Ordinary shares
Nature of transaction: Award of shares in accordance with a Conditional Share Plan award
Nature of interest: Direct beneficial
Executive Director: Bernard Berson
Date of transaction: October 16 2014
Number of Bidvest shares accrued in terms of CSP award: 70 989
Class of shares: Ordinary shares
Nature of transaction: Award of shares in accordance with a Conditional Share Plan award
Nature of interest: Direct beneficial
Executive Director: Lindsay Ralphs
Date of transaction: October 16 2014
Number of Bidvest shares accrued in terms of CSP award: 70 989
Class of shares: Ordinary shares
Nature of transaction: Award of shares in accordance with a Conditional Share Plan award
Nature of interest: Direct beneficial
Executive Director: David Cleasby
Date of transaction: October 16 2014
Number of Bidvest shares accrued in terms of CSP award: 53 242
Class of shares: Ordinary shares
Nature of transaction: Award of shares in accordance with a Conditional Share Plan award
Nature of interest: Direct beneficial
Executive Director: Anthony Dawe
Date of transaction: October 16 2014
Number of Bidvest shares accrued in terms of CSP award: 29 057
Class of shares: Ordinary shares
Nature of transaction: Award of shares in accordance with a Conditional Share Plan award
Nature of interest: Direct beneficial
Company secretary: Craig Brighten
Date of transaction: October 16 2014
Number of Bidvest shares accrued in terms of CSP award: 5 324
Class of shares: Ordinary shares
Nature of transaction: Award of shares in accordance with a Conditional Share Plan award
Nature of interest: Direct beneficial
The Company is currently in a self-imposed closed period (“closed period”) due to the
announcement around the investigation around the benefits of the potential listing of the food
service business. In terms of the JSE Listing Requirements, the aforementioned persons cannot
acquire a Bidvest share during a closed period. Accordingly in terms of the CSP rules, the
delivery/settlement of the awarded Bidvest shares will be postponed until the expiry of the closed
period.
Clearance in terms of paragraph 3.66 was obtained from the Chairman of the
Remuneration Committee and all awards are off market.
Date: October 17 2014
Johannesburg
Sponsor: Investec Bank Limited
Date: 17/10/2014 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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