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:                                             
Professor Gill Marcus and Bernadette Moffat have resigned as non-executive      
directors with immediate effect. Tania Slabbert, previously an alternate        
director appointed on December 8 2003, has been appointed as a director and     
a suitable replacement for Bernadette Moffat is currently being sought.         
By order of the board.                                                          
Date: August 20 2007                                                            
Johannesburg                                                                    
Sponsors: Investec Bank Limited                                                 
Deutsche Securities (Pty) Limited                                               
Date: 20/08/2007 17:05:37 Supplied by www.sharenet.co.za                     
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