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BVT - The Bidvest Group Limited - Change to board of directors

Release Date: 07/09/2011 16:01
Code(s): BVT
Wrap Text

BVT - The Bidvest Group Limited - Change to board of directors THE BIDVEST GROUP LIMITED ("Bidvest") (Registration number 1946/021180/06) Share code: BVT ISIN ZAE000117321 CHANGE TO BOARD OF DIRECTORS In compliance with Section 3.59 of the listing requirements of the JSE Limited, Bidvest`s shareholders are hereby notified that Mr. Myron Cyril Berzack has decided to leave the Bidvest Group to pursue his own interests and has tendered his resignation as director with immediate effect. Myron`s career with Bidvest subsidiary Voltex and its predecessors, and later with the Bidvest Group (in both South Africa and Namibia) extends over 41 years. During that period he has held a number of senior positions in the group, including as Chairman and Chief Executive of Voltex, Chief Executive of Bidvest`s Industrial and Commercial Products division, and Chairman or director of numerous subsidiaries in the group. He has also served the group on its main board of directors since April 2002. Bidvest acknowledges Myron for his loyalty and commitment, and for his leadership during his long period of service to the group. Date: September 7 2011 Johannesburg Sponsor: Investec Date: 07/09/2011 16:01:27 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.

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