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: The following information is disclosed by the following Directors and Company Secretary in terms of the Bidvest Conditional Share Plan (“CSP”) as follows: Executive Director: David Edward Cleasby Date of transaction: September 20 2013 Number of Bidvest shares accrued in terms of CSP award: 18 280 Market value of shares: R4 661 400.00 Number of shares delivered: 10 880 Number of shares sold: 7 400 Selling price: R256.85056 Total Value of Sale: R1 900 694.15 Class of shares: Ordinary shares Nature of transaction: Award, delivery and sale of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Executive Director: Anthony William Dawe Date of transaction: September 20 2013 Number of Bidvest shares accrued in terms of CSP award: 18 280 Market value of shares: R4 661 400.00 Number of shares delivered: 11 000 Number of shares sold: 7 280 Selling price: R256.8505 Total Value of Sale: R1 869 872.08 Class of shares: Ordinary shares Nature of transaction: Award, delivery and sale of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Company Secretary: Craig Andrew Brighten Date of transaction: September 20 2013 Number of Bidvest shares accrued in terms of CSP award: 2 438 Market value of shares: R621 690.00 Number of shares sold: 2 438 Selling price: R256.8505 Total Value of Sale: R626 201.66 Class of shares: Ordinary shares Nature of transaction: Award and 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: 26th September 2013 Johannesburg Sponsor: Investec Date: 26/09/2013 12:55:00 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.