BVT - Bidvest - Results Of General Meeting

BVT - Bidvest - Results Of General Meeting                                      
The Bidvest Group Limited                                                       
Incorporated in the Republic of South Africa                                    
Registration number 1946/021180/06                                              
Share code: BVT                                                                 
ISIN: ZAE000117321                                                              
("Bidvest")                                                                     
RESULTS OF GENERAL MEETING                                                      
At the general meeting of Bidvest shareholders held on October 2 2008, the      
ordinary resolution relating to a specific authority to allot and issue Bidvest 
shares pursuant to the proposed pro rata offer to Nampak ordinary shareholders, 
was passed by the requisite majority of Bidvest shareholders.                   
By order of the Board                                                           
The Bidvest Group Limited                                                       
October 2   2008                                                                
Sandton                                                                         
Investment bank    Legal advisor to                                             
and sponsor to     Bidvest                                                      
Bidvest                                                                         
Investec Bank      Cliffe Dekker Hofmeyr                                        
Limited                                                                         
Date: 02/10/2008 12:28:38 Supplied by www.sharenet.co.za                     
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