BVT - The Bidvest Group Limited - Results of Annual General Meeting

BVT - The Bidvest Group Limited - Results of Annual General Meeting             
THE BIDVEST GROUP LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Reg. No 1946/01180/06)                                                          
Share Code: BVT                                                                 
ISIN: ZAE000117321                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that further to the Annual General Meeting held today  
November 17  2008, special resolution number 1 and ordinary resolutions numbers 
1, 2, 3, 4, 5 and 6.1 to 6.8 proposed in the notice to shareholders dated       
October 24  2008 were passed without modification by the requisite majority of  
shareholders.  The special resolution will be lodged with the Registrar of      
Companies for registration, in due course.                                      
By order of the Board                                                           
Johannesburg                                                                    
November 17 2008                                                                
Sponsor: Investec Bank Limited                                                  
Date: 17/11/2008 16:52:11 Supplied by www.sharenet.co.za                     
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