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Granting of conditional share awards in terms of the 2008 bidvest conditional share plan
THE BIDVEST GROUP LIMITED
(“Bidvest”)
(Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06
Share code: BVT
ISIN ZAE 000117321
GRANTING OF CONDITIONAL SHARE AWARDS IN TERMS OF THE 2008 BIDVEST CONDITIONAL
SHARE PLAN (“CSP”)
Executive Directors have been awarded Conditional Share Awards in terms of the 2008 Bidvest
Group Conditional Share Plan, approved by shareholders at the annual general meeting in
November 2008. Conditional Share Awards are subject to performance conditions for the
period starting July 1 2016 and ending June 30 2019. Subject to performance, vesting will
occur in September 2019 and September 2020. The remuneration Committee has given
approval for the following individual allocations.
Conditional share awards are as follows:
Executive Directors:
L P Ralphs 80 000 conditional share awards
H P Meijer 22 000 conditional share awards
N T Madisa 20 000 conditional share awards
G C McMahon 12 000 conditional share awards
A W Dawe 28 000 conditional share awards
REPLACEMENT RIGHTS
As a result of the unbundling of Bid Corporation Limited, approved by the Bidvest shareholders
on May, 16 2016, the 2015 Conditional Shares awarded to certain executive directors in
November 2015 will be exchanged for Replacement Rights over the participant’s employer
company shares. Replacement Rights are subject to performance conditions for the period
starting July 1 2016 and ending June 30 2019. Subject to performance, vesting will occur in
September 2019 and September 2020. The remuneration Committee has given approval for
the following individual allocation.
Replacement Rights awarded as follows:
Executive Director:
LP Ralphs 94 280 replacement rights.
Date: October 28 2016
Johannesburg
Sponsor: Investec Bank Limited
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