Record date of adjourned AGM and other related information 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") RECORD DATE OF ADJOURNED AGM AND OTHER RELATED INFORMATION The record date to determine which shareholders may participate and vote at the adjourned AGM, as announced yesterday, is Friday, November 23, 2012. Any proxy forms lodged by shareholders for the AGM held on Monday November 26, 2012 remain valid for the new record date, unless revised proxy forms are lodged with Computershare in accordance with the procedures set out below. Shareholders will vote on Special Resolution number 4 – Adoption of new Memorandum of Incorporation (“MOI”) only and should you wish to vote or amend your vote on Special Resolution number 4 please complete the Proxy Form sent with the Notice of Annual General Meeting dated October 26 2012. Proxy forms are to be faxed to Computershare on 011 688 5238 for attention Meetings Department, to be received by no later than 14H00 on Monday, December 3 2012. Proxies can be emailed to proxy@computershare.co.za or can also be posted to Meetings Department, Computershare (Pty) Limited, P.O. Box 61051, Marshalltown,2107, South Africa to be received by no later than 14H00 on Monday, December 3 2012. The amended MOI (Clause 39.3.1) has been posted on our website www.Bidvest.com and is available for inspection at the registered office of Bidvest. November 27, 2012 Sponsor: Investec Bank Limited Date: 27/11/2012 04:42:00 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.