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BVT - The Bidvest Group Limited - Results of the general meeting to approve the repurchase of shares from Dinatla Investment Holdings (Proprietary) Limited The Bidvest Group Limited (Incorporated in the Republic of South Africa) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE000117321 ("Bidvest" or "the Company") RESULTS OF THE GENERAL MEETING TO APPROVE THE REPURCHASE OF SHARES FROM DINATLA INVESTMENT HOLDINGS (PROPRIETARY) LIMITED Bidvest shareholders are advised that the general meeting to propose the resolutions to approve the share repurchases by Bidvest, or its wholly owned subsidiary, BB Investment Company (Proprietary) Limited, from Dinatla Investment Holdings (Proprietary) Limited was held on Monday, May 23 2011 ("the general meeting"). At the general meeting, all the resolutions were approved by the requisite majority. Special Resolution Number 1 was passed by a 99.94% majority, and each of Special Resolution Number 2 and Ordinary Resolution Number 1 was passed by a 100% majority. Johannesburg May 23 2011 Corporate Advisor: Investec Bank Limited Sponsor: Investec Bank Limited Attorneys: Werksmans Reporting accountants and auditors: Deloitte & Touche Date: 23/05/2011 14:25:01 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.
