THE BIDVEST GROUP LIMITED - Resignation of Independent Non-executive Director

Resignation of Independent Non-executive Director

The Bidvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE000117321
("Bidvest" or "the Company")


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with Section 3.59 of the listing requirements of the JSE Limited, Bidvest informs
shareholders that Mrs Flora Nolwandle Mantashe has resigned from the board with immediate
effect in order to pursue her own endeavours.

The board and management of Bidvest wish Mrs Mantashe well.



September 23 2015

Johannesburg
Sponsor: Investec Bank Limited

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