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Distribution of Notice of AGM, Annual Integrated Report for the period ended 30 June 2025 and Bidvestco AFS
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 LEI: 3789004678BDF4374378
ISIN: ZAE000117321 Company code: BIDIDV
("Bidvest" or "the Company") ("Bidvestco")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING, ANNUAL INTEGRATED REPORT
FOR THE PERIOD ENDED 30 JUNE 2025 AND BIDVESTCO ANNUAL FINANCIAL STATEMENTS
Shareholders are advised that the notice of the annual general meeting ("AGM") was
distributed to shareholders on Tuesday, 28 October 2025. The Company's Annual Integrated
Report and Annual Financial Statements for the year ended 30 June 2025, as well as the
Annual Sustainability and Governance Report, which incorporates the 2025 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.
Notice is hereby given that the AGM of the Company will be held at 09:00 on Monday 1,
December 2025, at Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg, 2196, to
transact the 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, 21
November 2025. Accordingly, the last day to trade to attend, participate in and vote at the
AGM is Tuesday, 18 November 2025. The notice of the AGM contains the details for electronic
and in-person participation at the Bidvest AGM, as well as the procedure as applicable for
voting and proxies.
Pursuant to paragraph 6.17 of the JSE Limited Debt Listings and Specialist Securities
Requirements, noteholders are advised that Bidvestco's audited Annual Financial Statements
for the year ended 30 June 2025 ("Bidvestco AFS") are available for inspection through a
secure electronic manner at the election of the person requesting inspection and 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: 28 October 2025
Johannesburg
Sponsor: Investec Bank Limited
Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 28-10-2025 03:30:00
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