Directors' dealings in Securities THE BIDVEST GROUP LIMITED (“Bidvest”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE000117321 DIRECTORS’ DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information is disclosed: Non Executive Director: Brian Joffe Date of transaction 1: June 17 2016 Number of Bidvest shares sold: 100 000 Selling price: R131.8012 Total Value of Sale: R13 180 120.00 Class of shares: Ordinary shares Nature of transaction: Sale of ordinary shares Nature of interest: Direct beneficial Date of transaction 2: June 20 2016 Number of Bidvest shares sold: 100 000 Selling price: R134.0751 Total Value of Sale: R13 407 510.00 Class of shares: Ordinary shares Nature of transaction: Sale of ordinary shares Nature of interest: Direct beneficial Date of transaction 3 June 17 2016 Number of Bidvest shares sold: 100 000 Selling price: R131.8012 Total Value of Sale: R13 180 120.00 Class of shares: Ordinary shares Nature of transaction: Sale of ordinary shares by JDL Holdings (Pty) Limited Nature of interest: Indirect beneficial Clearance in terms of paragraph 3.66 was obtained from the Chairman of The Bidvest Group Limited and the Chairman of the Remuneration Committee. All the dealings in securities were done on-market. Date: June 20 2016 Johannesburg Sponsor: Investec Bank Limited Date: 20/06/2016 04:50:00 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.