BVT - The Bidvest Group Limited - No change statement and notice of

BVT - The Bidvest Group Limited - No change statement and notice of             
Annual General Meeting                                                          
THE BIDVEST GROUP LIMITED                                                       
("Bidvest" or "the Company")                                                    
(Registration number 1946/021180/06)                                            
Share code: BVT ISIN ZAE 000117321                                              
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s Annual Integrated Report for        
the year ended June 30  2011, which incorporates the annual financial           
statements and notice of the annual general meeting were posted to              
shareholders today. The Annual Integrated Report is also available on           
Bidvest`s website (www.Bidvest.com). The annual financial statements            
contain no modifications to the audited results, which were published on        
August 29  2011. The annual financial statements of Bidvest and the             
Group and the Deloitte & Touche audit report are available for                  
inspection at the registered offices of the Company.                            
Notice is hereby given that the annual general meeting of the Company           
will be held at 13:00 on Monday, November 21  2011, at Third Floor,             
Bidvest House, 18 Crescent Drive, Melrose Arch,  Johannesburg, 2196, to         
transact business as stated in the notice of the annual general meeting.        
The Company is offering certificated shareholders and dematerialised            
shareholders with "own name" registration reasonable access to                  
participate in the meeting through electronic means including                   
teleconferencing and secure online voting of shares. For further                
information and to register for such participation, eligible                    
shareholders are invited to navigate to the following URL:                      
https://www.bigpulse.com/m15474/intro.                                          
Shareholders are encouraged to attend the meeting or to use the                 
electronic means of voting and attending the meeting as aforementioned.         
Johannesburg                                                                    
October 21 2011                                                                 
By order of the Board                                                           
Sponsor :Investec Bank Limited                                                  
Date: 21/10/2011 10:30:01 Supplied by www.sharenet.co.za                     
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