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 Date: 28/10/2016 02:45:00 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.