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BVT - The Bidvest Group - No change statement and notice of annual general meeting The Bidvest Group Limited (Incorporated in the Republic of South Africa) Registration number 1946/021180/06 ISIN: ZAE000117321 JSE Share code: BVT ("Bidvest" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s annual financial statements for the year ended June 30 2008, were posted to shareholders and contain no modifications to the audited results which were published on September 1 2008. Deloitte & Touche audited the results and the annual financial statements of the Company and their reports are available for inspection at the registered offices of the company. Notice of the Annual General Meeting The Notice of Annual General Meeting was posted to shareholders on October 24 2008 and notice is hereby given that the annual general meeting of the company will be held at 8:30 on Monday, November 17 2008, in the boardroom, Third Floor Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg to transact such business as stated in the notice of the annual general meeting. Johannesburg October 24, 2008 Sponsor: Investec Bank Limited Date: 24/10/2008 09:26:14 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
