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BIBIDV - Availability of the Issuer’s AFS and Guarantor’s Integrated Report and Changes to the Audit Committee
Bidvestco Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1966/011512/06)
Company code: BIBIDV
(“Bidvestco” or the “Issuer”)
AVAILABILITY OF THE ISSUER’S ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2021 AND
GUARANTOR’S INTEGRATED REPORT AND NOTIFICATION OF CHANGES TO THE AUDIT COMMITTEE
AVAILABILITY OF THE ISSUER’S ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2021 AND
GUARANTOR’S INTEGRATED REPORT
Pursuant to paragraph 6.17 of the JSE Limited Debt Listings Requirements, noteholders are advised that the
Issuer’s audited annual financial statements for the year ended 30 June 2021 (“Issuer’s AFS”) and the 2021
Integrated Report (“2021 IR”) of The Bidvest Group Limited (the “Guarantor”), are available for inspection at
the Issuer’s registered office.
The Issuer’s AFS are also available on the Guarantor’s website at https://www.bidvest.co.za/dmtn-cp.php and
the Guarantor’s 2021 IR is available at https://www.bidvest.co.za/integrated-annual-report-archive.php.
Noteholders are further advised that the audit reports on the Issuer’s AFS and the Guarantor’s annual financial
statements for the year ended 30 June 2021 were unqualified, with no modifications applicable.
NOTIFICATION OF CHANGES TO THE AUDIT COMMITTEE
Pursuant to section 94(2) of the Companies Act, No. 71 of 2008, the audit committee of the Issuer’s holding
company, The Bidvest Group Limited (“Bidvest”), acts on behalf of the Issuer. Noteholders are advised that, in
accordance with paragraph 6.39 of the JSE Limited Debt Listings Requirements, Mr EK Diack, who has been an
independent non-executive director for nine years, retired from the Bidvest board and as chair of the Audit
Committee with effect from 1 April 2021, as per the Group director tenure policy.
Noteholders are further advised that Ms Sindisiwe Ntombenhle Mabaso-Koyana and Ms Lulama Boyce were
appointed to Bidvest board and to the Audit Committee with effect from 12 March 2021. Ms Mabaso-Koyana
was appointed as the new chair to the Audit Committee. The appointments of Ms Mabaso-Koyana and Ms
Boyce were to fill the vacancy left by the retirement of Mr Erick Diack and strengthen the skills of the Audit
Committee.
27 October 2021
Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27-10-2021 11:35:00
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