BVT - Bidvest - Change In Directorate

BVT - Bidvest - Change In Directorate                                           
THE BIDVEST GROUP LIMITED                                                       
("Bidvest")                                                                     
Registration number: 1946/021180/06                                             
Share code: BVT & ISIN ZAE000050449                                             
CHANGE IN DIRECTORATE                                                           
In compliance with Rules 3.59 - 3.62 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Mr David Edward Cleasby, who was appointed as Financial Director Designate on   
June 28  2006, has assumed formal responsibility as Financial Director          
replacing Mr Peter Nyman with effect from July 9  2007.  Mr Nyman will          
continue as an Executive director assisting within a number of operations and   
focusing on special projects in the Bidvest Group.                              
By order of the board                                                           
Date: July 9  2007                                                              
Johannesburg                                                                    
Sponsor: Investec                                                               
Date: 09/07/2007 12:43:13 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.