Directors' conditional share plan award and delivery of shares THE BIDVEST GROUP LIMITED (“Bidvest”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE 000117321 DIRECTORS’ CONDITIONAL SHARE PLAN AWARD AND DELIVERY OF SHARES 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: Brian Joffe Date of transaction: October 1 2013 Number of Bidvest shares accrued in terms of CSP award: 36 563 Price per share: R255.00 Market value of shares: R 9 323 565.00 Number of shares delivered: 36 563 Class of shares: Ordinary shares Nature of transaction: Award and delivery of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Executive Director: Lindsay Peter Ralphs Date of transaction: October 1 2013 Number of Bidvest shares accrued in terms of CSP award: 24 375 Price per share: R255.00 Market value of shares: R6 215 625.00 Number of shares delivered: 24 375 Class of shares: Ordinary shares Nature of transaction: Award and delivery of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Executive Director: Bernard Larry Berson Date of transaction: October 1 2013 Number of Bidvest shares accrued in terms of CSP award: 24 032 Price per share: R255.00 Market value of shares: R6 128 160.00 Number of shares delivered: 24 032 Class of shares: Ordinary shares Nature of transaction: Award and delivery 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. Date: October 2 2013 Johannesburg Sponsor: Investec Date: 02/10/2013 03:45:00 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.