Directors' and company secretary dealings in securities THE BIDVEST GROUP LIMITED (“Bidvest”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE 000117321 DIRECTORS’ 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 Directors and Company Secretary in terms of the Bidvest Conditional Share Plan (“CSP”) as follows: Executive Director: Brian Joffe Date of transaction: October 9 2015 Number of Bidvest shares accrued in terms of CSP award: 89 421 Market value of shares: R30 637 423.02 Number of shares delivered: 421 Number of shares sold: 89 000 Selling price: R347.29 Total Value of Sale: R30 908 810.00 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: David Edward Cleasby Date of transaction: October 9 2015 Number of Bidvest shares accrued in terms of CSP award: 31 228 Market value of shares: R10 699 337.36 Number of shares delivered: 1 228 Number of shares sold: 30 000 Selling price: R347.29 Total Value of Sale: R10 418 700.00 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: October 9 2015 Number of Bidvest shares accrued in terms of CSP award: 1 775 Market value of shares: R608 150.50 Number of shares sold: 1 775 Selling price: R344.994214 Total Value of Sale: R612 364.73 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: October 13 2015 Johannesburg Sponsor: Investec Date: 13/10/2015 04:15:00 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.