THE BIDVEST GROUP LIMITED - Correction of announcement regarding the reconstitution of board committees

Correction of announcement regarding the reconstitution of board committees

THE BIDVEST GROUP LIMITED
(“Bidvest”)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE 000117321

CORRECTION OF ANNOUNCEMENT REGARDING THE RECONSTITUTION OF BOARD COMMITTEES


Shareholders are referred to the SENS announcement made by Bidvest on May 27
2016 regarding the reconstitution of the board committees as a result of the
unbundling of the food business from Bidvest. The following corrections are made to
the announcement of May 27 2016, as follows:

   -   Mrs Cecilia Wendy Lorato Phalatse becomes a member of both the Risk
       committee and Social & Ethics committee. All other members of these
       committees, as announced, remain unchanged; and

   -   Mr Erick Kevin Diack becomes a member of the remuneration committee and
       not Mr Nigel George Payne, as previously announced. All other members of
       this committee remain unchanged.



Date: June 20 2016
Johannesburg

Sponsor: Investec Bank Limited

Date: 20/06/2016 04:51:00 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.