BVT - The Bidvest Group Limited - Company secretary

BVT - The Bidvest Group Limited - Company secretary                             
THE BIDVEST GROUP LIMITED                                                       
("Bidvest")                                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number: 1946/021180/06                                             
Share code: BVT                                                                 
ISIN:       ZAE000117321                                                        
COMPANY SECRETARY                                                               
In compliance with Rules 3.59b of the JSE Listing Requirements, the following   
information is disclosed:                                                       
Mr David Edward Cleasby, Group Financial Director, has been appointed as Company
Secretary to the Group with effect from February 26 2009 until such time as a   
suitable replacement had been found for Mrs MA David.                           
26 February 2009                                                                
Johannesburg                                                                    
Sponsor: Investec                                                               
Date: 26/02/2009 15:57:02 Supplied by www.sharenet.co.za                     
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