Directors' dealings in securities 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 information is disclosed by the following Directors in terms of the Bidvest Conditional Share Plan (“CSP”) as follows: Executive Director: Brian Joffe Date of transaction: November 11 2014 Number of Bidvest shares accrued in terms of CSP award: 106 484 Market value of shares: R31 938 810.96 Number of shares delivered: 13 215 Number of shares sold: 93 269 Selling price: R300.39585 Total Value of Sale: R28 017 620.12 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 Executive Director: Bernard Larry Berson Date of transaction: November 11 2014 Number of Bidvest shares accrued in terms of CSP award: 70 989 Market value of shares: R21 292 440.66 Number of shares sold: 70 989 Selling price: R300.39585 Total Value of Sale: R21 324 800.68 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 Executive Director: David Edward Cleasby Date of transaction: November 11 2014 Number of Bidvest shares accrued in terms of CSP award: 53 242 Market value of shares: R15 969 405.48 Number of shares delivered: 27 500 Number of shares sold: 25 742 Selling price: R300.39585 Total Value of Sale: R7 732 789.87 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 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 12 2014 Johannesburg Sponsor: Investec Bank Limited Date: 12/11/2014 02:05:00 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.