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 Mr Paul Cambo Baloyi has resigned from the board with immediate effect in order
to pursue his own endeavours.

The board and management of Bidvest wish to thank Paul for his valued contribution over the past
few years and wish him well in the future.



August 5 2016
Sponsor: Investec Bank Limited
Johannesburg

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