THE BIDVEST GROUP LIMITED - Change in board committees membership

Change in board committees membership

THE BIDVEST GROUP LIMITED
(“Bidvest” or “the Company”)
(Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06
Share code: BVT ISIN ZAE 000117321

CHANGE IN BOARD COMMITTEES MEMBERSHIP

In accordance with the Section 3.59(C) of the JSE regulations, the following
information is disclosed:

Following a recent board decision, the following changes have been made to the
following board committees of Bidvest with effect from November 1 2014.

   -   Mrs Flora Nolwandle Mantashe has been appointed as a member of both
       the Risk committee and Social & Ethics committee;
   -   Mrs Sibongile Masinga, subject to shareholder approval in the upcoming
       annual general meeting, has been appointed as a member of the Audit
       committee;
   -   Mr Nigel George Payne has been appointed as a member of the
       Acquisitions committee; and
   -   Mrs Cecilia Wendy Lorato Phalatse (Chairman of the board) has been
       appointed as a member of the Remuneration committee.

The board thanks these and the other members of the various committees for
their dedication and advice.


Date: October 24 2014
Johannesburg
Sponsor: Investec

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