Executive Director and Company Secretary dealings THE BIDVEST GROUP LIMITED (“Bidvest”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE 000117321 DIRECTOR AND COMPANY SECRETARY DEALINGS IN SECURITIES 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 Director and Company Secretary in terms of the Bidvest Conditional Share Plan (“CSP”) as follows: Executive Director: Anthony William Dawe Date of transaction: November 5 2014 Number of Bidvest shares accrued in terms of CSP award: 29 057 Market value of shares: R8 715 356.58 Number of shares delivered: 17 400 Number of shares sold: 11 657 Selling price: R301.09 Total Value of Sale: R3 509 864.01 Class of shares: Ordinary shares Nature of transaction: Award, delivery and sale of shares in accordance with a Conditional Share Plan award Nature of interest: Direct beneficial Company Secretary: Craig Andrew Brighten Date of transaction: November 5 2014 Number of Bidvest shares accrued in terms of CSP award: 5 324 Market value of shares: R1 596 880.56 Number of shares sold: 5 324 Selling price: R301.12 Total Value of Sale: R1 603 177.14 Class of shares: Ordinary shares Nature of transaction: Award and sale 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. All the dealings in securities were done on-market. Date: November 7 2014 Johannesburg Sponsor: Investec Date: 07/11/2014 04:11:00 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.