Directors' dealings in securities THE BIDVEST GROUP LIMITED (“Bidvest”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE 000117321 DIRECTORS’ DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information is disclosed: The following director has exercised his rights and sold shares in terms of the Bidvest Incentive Loan Scheme as follows: Executive Director: Anthony William Dawe Number of options: 982 Price of options R108.54 Date of transaction: May 15 2013 Number of shares sold 982 Highest Price: R260.90 Lowest Price: R260.22 Total Value: R255 063.58 Class of shares: Ordinary Nature of transaction: Sale of loan scheme shares Nature of interest: Beneficial Executive Director: Anthony William Dawe Number of options: 78 180 Price of options R108.54 Date of transaction: May 15 2013 Number of shares sold 78 180 Highest Price: R261.34 Lowest Price: R259.22 Total Value: R20 277 793.64 Class of shares: Ordinary Nature of transaction: Sale of loan scheme shares Nature of interest: Beneficial The cost of the original purchase price of the shares and interest capitalised amounted to R8 259 653.07 and was deducted from the proceeds of the sale of the shares and utilised to reduce the total carrying value of the loan. Net proceeds payable to AW Dawe, prior to any personal taxes being paid, was R12 273 204.15. Clearance in terms of paragraph 3.66 was obtained from the Chief Executive of The Bidvest Group Limited. All the dealings in securities were done on-market. Date: May 17 2013 Johannesburg Sponsor: Investec Date: 17/05/2013 01:30:00 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.