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

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 Mrs. Lilian Garner     
Boyle has tendered her resignation as director with immediate effect.           
Bidvest thanks Lilian for her services and advice over the past number of       
years.                                                                          
Date: February 17 2012                                                          
Johannesburg                                                                    
Sponsor: Investec                                                               
Date: 17/02/2012 14:52:02 Supplied by www.sharenet.co.za                     
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