THE BIDVEST GROUP LIMITED - Resignation of Independent Non-Executive Director

Resignation of Independent Non-Executive Director

THE BIDVEST GROUP LIMITED (“Bidvest” or “The Group”)
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
JSE Share code: BVT
ISIN: ZAE000117321


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Bidvest advises shareholders that
Mr. Myles Ruck will resign as an independent non-executive director from the board of directors and member
of the Risk and Acquisition Committees. This resignation will be effective from 30 June 2021.

The board thanks Myles for his invaluable contribution and wishes him well.

Date: 28 May 2021
Johannesburg
Sponsor: Investec Bank Limited

Date: 28-05-2021 03:23:00
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