Director's dealings in securities THE BIDVEST GROUP LIMITED (“Bidvest”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE 000117321 DIRECTOR’S DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information is disclosed: The following Executive Director’s have exercised their rights to options and traded shares in terms of the Bidvest Replacement Right Share Option Scheme as follows: Executive Director: Hans Peter Meijer Transaction number 1 Number of replacement rights: 14 281 Date of transaction: June 22 2016 Number of shares sold 14 281 Selling price: R135.2887 Total Value: R1 932 057.9247 Class of shares: Ordinary Nature of transaction: Exercise of replacement rights and sale of shares Nature of interest: Direct Beneficial Transaction number 2 Number of replacement rights: 15 116 Date of transaction: June 22 2016 Number of shares bought 15 116 Purchase price: R135.9900 Total Value: R2 055 624.84 Class of shares: Ordinary Nature of transaction: Exercise of replacement rights and purchase of shares Nature of interest: Direct Beneficial Executive Director: Nompumelelo Themekile Madisa Number of replacement rights: 29 109 Date of transaction: June 22 2016 Number of shares sold 29 109 Selling price: R135.2887 Total Value: R3 938 118.7683 Class of shares: Ordinary Nature of transaction: Exercise of replacement rights and sale of shares Nature of interest: Direct Beneficial Executive Director: Gillian Claire McMahon Number of replacement rights: 11 145 Date of transaction: June 22 2016 Number of shares sold 11 145 Selling price: R135.2887 Total Value: R1 507 792.5615 Class of shares: Ordinary Nature of transaction: Exercise of replacement rights and sale of shares Nature of interest: Direct Beneficial Clearance in terms of paragraph 3.66 was obtained from the Chief Executive of Bidvest. All the dealings in securities were done on-market. Date: June 23 2016 Johannesburg Sponsor: Investec Bank Limited Date: 23/06/2016 04:00:00 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.