Bidvest - Resignation Of Director

Bidvest - Resignation Of Director                                               
The Bidvest Group Limited                                                       
Registration Number:  1946/021180/06                                            
Share Code:  BVT ISIN ZAE000050449                                              
("BIDVEST")                                                                     
Resignation Of Director                                                         
In compliance with rule 3.59 of Listing Requirements of the JSE Limited, the    
following information should be noted:                                          
Mr. Rodger Graham has resigned as a Director from the Bidvest Board of Directors
with effect from December 31 2005.  However, Mr. Graham will continue his duties
as a director of various subsidiaries within the Group.                         
4 January 2006                                                                  
Sponsor: Investec Bank Limited                                                  
Date: 04/01/2006 11:24:15 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department