THE BIDVEST GROUP LIMITED - Director's Dealings

Director's Dealings

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 to options and sold shares in terms of
the Bidvest Incentive Scheme as follows:

Executive Director:           Bernard Larry Berson
Number of options:            30 000
Price of options              R51.51
Date of transaction:          April 17 2014
Number of shares sold         30 000
Selling price:                R283.274
Total Value:                  R8 498 220.00
Class of shares:              Ordinary
Nature of transaction:        Exercise of share options and sale of shares
Nature of interest:           Direct Beneficial

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: 22 April 2014
Johannesburg

Sponsor: Investec Bank Ltd

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