THE BIDVEST GROUP LIMITED - Director dealings in securities

Director dealings in securities

THE BIDVEST GROUP LIMITED
(“Bidvest”)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE 000117321

DIRECTOR DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following
information is disclosed:

An executive director has exercised his rights and retained shares in terms of the
Bidvest Conditional Share Plan Scheme:

Executive Director:                Lindsay Ralphs
Number of rights exercised:        115 787
Date of transaction:               5 November 2019
Number of shares retained          115 787
Vesting Price:                     R204.0000
Vesting Value:                     R23,620,548.00
Class of shares:                   Ordinary
Nature of transaction:             Exercise of conditional share plan rights
Nature of interest:                Direct Beneficial

Trades were done off-market.

Clearance in terms of paragraph 3.66 was obtained from the chairman of the
Remuneration Committee.


6 November 2019

Johannesburg
Sponsor: Investec Bank Limited

Date: 06/11/2019 08:00:00
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