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)                                  
(Registration number 1946/021180/06)                                            
Share code: BVT                                                                 
ISIN ZAE000117321                                                               
("Bidvest" or "the Company")                                                    
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD                       
At the annual general meeting of the shareholders of Bidvest held on Monday,    
November 21 2011 ("the annual general meeting") all the ordinary and special    
resolutions proposed at the meeting were approved by the requisite majority of  
votes.                                                                          
Ordinary Resolution 6.2 was repealed at the annual general meeting as Mr NP     
Mageza no longer made himself available for re-election to the Audit Committee  
and has tendered his resignation as director of the board with immediate effect.
The board would like to thank Mr Mageza for his contribution to Bidvest.        
The special resolutions, as required, will be filed with the Companies and      
Intellectual Commission ("CIPC") in due course.                                 
November 21  2011                                                               
Sponsor: Investec Bank Limited                                                  
Date: 21/11/2011 17:35:01 Supplied by www.sharenet.co.za                     
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