Director's Dealings THE BIDVEST GROUP LIMITED (“Bidvest”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE 000117321 DIRECTORS’ AND COMPANY SECRETARY DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information is disclosed: Executive Director: Brian Joffe Date of transaction: October 11 2012 Number of Bidvest shares: 16 563 Selling price: R205.059 Total Value of Sale: R3 396 393.75 Class of shares: Ordinary shares Nature of transaction: Sale of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Executive Director: David Edward Cleasby Date of transaction: October 11 2012 Number of Bidvest shares: 7 350 Selling price: R205.059 Total Value of Sale: R1 507 184.34 Class of shares: Ordinary shares Nature of transaction: Sale of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Executive Director: Anthony William Dawe Date of transaction: October 11 2012 Number of Bidvest shares: 18 281 Selling price: R205.059 Total Value of Sale: R3 748 685.26 Class of shares: Ordinary shares Nature of transaction: Sale of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Executive Director: Alan Charles Salomon Date of transaction: October 11 2012 Number of Bidvest shares: 12 188 Selling price: R205.059 Total Value of Sale: R2 499 260.22 Class of shares: Ordinary shares Nature of transaction: Sale of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Company Secretary: Craig Andrew Brighten Date of transaction: October 11 2012 Number of Bidvest shares: 2 438 Selling price: R205.059 Total Value of Sale: R499 934.07 Class of shares: Ordinary shares Nature of transaction: Sale of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Clearance in terms of paragraph 3.66 was obtained from the Chairman of the Remuneration Committee. All the dealings in securities were done on-market. Date: October 15 2012 Johannesburg Sponsor: Investec Date: 15/10/2012 04:30:00 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.