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THE BIDVEST GROUP LIMITED - Distribution of notice of AGM, Annual Integrated Report for the period ended 30 June 2016 & No Change Statement

Release Date: 28/10/2016 14:45
Code(s): BVT     PDF:  
Wrap Text
Distribution of notice of AGM, Annual Integrated Report for the period ended 30 June 2016 & No Change Statement

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


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING (“AGM”), ANNUAL
INTEGRATED REPORT FOR THE PERIOD ENDED JUNE 30 2016; NO CHANGE STATEMENT
AND NOTICE OF AGM

Shareholders are advised that the notice of the annual general meeting (“AGM”) was distributed to
shareholders today, Friday, October 28 2016. The record date to determine which shareholders
are entitled to receive the notice of AGM is Friday, October 21 2016. The Company’s Annual
Integrated Report for the year ended June 30 2016, which incorporates the annual financial
statements is available to be viewed/downloaded on the Company’s website (www.Bidvest.com). A
printed version can be requested from the office of the Company Secretary – info@bidvest.co.za
or +27 11 7728732.

The annual financial statements contain no modifications to the reviewed provisional results, which
were published on August 29 2016. The annual financial statements of the company and the
Group and the Deloitte & Touche audit report are available for inspection at the registered office of
the Company.

Notice is hereby given that the AGM of the Company will be held at 10:00 on Monday, November
28 2016, at Third Floor, Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg, 2196, to
transact business as stated in the notice of the AGM.

The record date for shareholders to attend, participate in and vote at the AGM is Friday, November
18 2016. Accordingly, the last day to trade to attend, participate in and vote at the AGM is
Tuesday, November 15 2016.


Johannesburg
October 28 2016
Sponsor: Investec Bank Limited

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