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THE BIDVEST GROUP LIMITED - Posting of Circular

Release Date: 20/03/2014 14:20
Code(s): BVT     PDF:  
Wrap Text
Posting of Circular

The Bidvest Group Limited
Incorporated in the Republic of South Africa
(Registration number 1946/021180/06)
Share Code: BVT ISIN: ZAE000117321
(“Bidvest”)

Posting of Circular


The Circular related to the interim distribution for the half-year ended December 31,2013 by way of the issue of fully paid
ordinary shares of R0,05 each as a scrip distribution or a cash dividend alternative payable to ordinary shareholders
announced on February 27 2014 was posted to Bidvest shareholders on Thursday, March 20 2014. The Circular is also
available on the Company’s website www.bidvest.co.za.

For ease of reference the applicable dates are detailed below:

EVENT                                                                                                                 2014

Circular and form of election posted to ordinary shareholders on                                               Thursday, March 20

Last day to trade in order to be eligible for the scrip distribution/cash dividend alternative (“CUM” scrip
distribution/cash dividend alternative) on                                                                        Friday, April 4

Ordinary shares trade “EX” the scrip distribution/cash dividend alternative on                                    Monday, April 7

Listing of maximum possible number of new ordinary shares that could be issued in terms of
the scrip distribution on                                                                                         Monday, April 7

Last day to elect the cash dividend alternative instead of the scrip distribution by 12:00 on                    Friday, April 11

Record date in respect of the scrip distribution/cash dividend alternative on                                    Friday, April 11

New ordinary share certificates posted, payments affected to the bank accounts of shareholders registered
at the transfer secretaries and CSDP/broker accounts credited/updated (payment date)                             Monday, April 14

Maximum number of new ordinary shares listed adjusted to reflect the actual number of new
ordinary shares issued on or about                                                                              Tuesday, April 15

Share certificates may not be dematerialised or rematerialised, nor may transfers between registers take place, between
Monday, April 7 2014 and Friday, April 11 2014, both days inclusive.

Johannesburg
March 20 2014

Sponsor:
Investec Bank Limited

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