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Distribution of notice of AGM, Integrated Report, No Change Statement and Bidvestco Annual Financial Statements
THE BIDVEST GROUP LIMITED BIDVESTCO LIMITED
(Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06 (Registration number 1966/011512/06)
Share code: BVT Company code: BIDID
ISIN ZAE 000117321 LEI: 3789004678BDF4374378
(“Bidvest” or “the Company”) (“Bidvestco”)
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING (“AGM”), ANNUAL INTEGRATED
REPORT FOR THE YEAR ENDED 30 JUNE 2022; NO CHANGE STATEMENT; NOTICE OF AGM
AND BIDVESTCO ANNUAL FINANCIAL STATEMENTS
Shareholders are advised that the notice of AGM was distributed to shareholders on
Thursday, 27 October 2022. The Company’s Annual Integrated Report and Annual Financial
Statements for the year ended 30 June 2022, as well as the Annual Environmental, Social and
Governance Report, which incorporates the 2022 Remuneration Report, are available to be
viewed and downloaded on the Company’s website (www.bidvest.co.za). Printed copies can
be requested from the office of the Company Secretary – info@bidvest.co.za or +27 11 772
8700.
The annual financial statements contain no modifications to the audited financial results,
which were published on 5 September 2022.
Notice is hereby given that the AGM of the Company will be held at 09:00 on Friday, 25
November 2022, at Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg, 2196, to
transact business as stated in the notice of the AGM.
The record date for shareholders to attend, participate in and vote at the AGM is Friday, 18
November 2022. Accordingly, the last day to trade to attend, participate in and vote at the
AGM is Tuesday, 15 November 2022. The notice of the AGM contains the details for electronic
and in-person participation at the Bidvest AGM, as well as the procedure applicable to voting
and proxies.
Pursuant to paragraph 6.17 of the JSE Limited Debt Listings Requirements, noteholders are
advised that Bidvestco’s audited Annual Financial Statements for the year ended 30 June 2022
(“Bidvestco AFS”) are available for inspection at Bidvestco’s registered office. The audit report
on the Bidvestco AFS was unqualified, with no modifications applicable. The Bidvestco AFS are
also available on the Bidvest website at https://www.bidvest.co.za/dmtn-cp.php.
Date: 27 October 2022
Johannesburg
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 27-10-2022 04:29:00
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