No change statement and notice of annual general meeting THE BIDVEST GROUP LIMITED (“Bidvest” or “the Company”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE 000117321 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that an electronic version of the Company’s Annual Integrated Report for the year ended June 30 2014, which incorporates the annual financial statements and notice of the annual general meeting (“AGM”) were posted to shareholders today. The annual financial statements contain no modifications to the audited results, which were published on September 1 2014. The annual financial statements of the company and the Group and the Deloitte & Touche audit report are available for inspection at the registered office of the Company. Notice is hereby given that the AGM of the Company will be held at 08:30 on Monday, November 24 2014, at Third Floor, Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg, 2196, to transact business as stated in the notice of the AGM. Shareholders are advised that, due to the current ongoing labour disruption at the South African Post Office (“SAPO”), they may experience postal delays and may not receive the notice of the AGM in time to submit proxy forms to the Company’s share transfer secretaries (Computershare). Accordingly Bidvest has posted both the notice of AGM and Annual Integrated Report for the year ended June 30 2014 on the Company’s website – www.bidvest.com and a printable version in PDF format can be emailed to shareholders upon request to the Company Secretary – Craig@bidvest.co.za or +27 11 772 8732. Johannesburg October 24 2014 By order of the Board Sponsor :Investec Bank Limited Date: 24/10/2014 03:05:00 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.