Directors dealing in securities
THE BIDVEST GROUP LIMITED
(“Bidvest”)
(Registration number 1946/021180/06)
Share code: BVT ISIN ZAE 000117321
DIRECTORS DEALING IN SECURITIES
In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following
information is disclosed:
This information is disclosed by the following Director in terms of the Bidvest
Conditional Share Plan (“CSP”) as follows:
Executive Director: Lindsay Peter Ralphs
Date of transaction: November 9 2015
Number of Bidvest shares
accrued in terms of CSP award: 50 626
Market value of shares: R17 345 480.12
Number of shares delivered: 50 626
Deemed price per share: R342.62
Class of shares: Ordinary shares
Nature of transaction: Award and delivery of shares in accordance with
a Conditional Share Plan award
Nature of interest: Direct beneficial
Shareholders are advised that due to an administrative error and entirely in good
faith, this transaction was not timeously reported on SENS, however the delivery of
the shares took place within an open trading period. Clearance in terms of paragraph
3.66 was obtained at that time from the Chairman of the Remuneration Committee.
Date: February 19 2016
Johannesburg
Sponsor: Investec Bank Limited
Date: 19/02/2016 05:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.