Director and company secretary dealings in securities THE BIDVEST GROUP LIMITED (“Bidvest”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE 000117321 DIRECTOR AND COMPANY SECRETARY DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information is disclosed: An Executive Director and the Company Secretary have exercised their rights to options and sold shares in terms of the Bidvest Replacement Right Share Option Scheme as follows: Executive Director: Hans Peter Meijer Number of replacement rights: 26 749 Date of transaction: 3 November 2017 Number of shares sold 26 749 Selling price: R172.7272 Total Value: R4 620 279.87 Class of shares: Ordinary Nature of transaction: Exercise of replacement rights and sale of shares Nature of interest: Direct Beneficial Company Secretary: Craig Andrew Brighten Number of replacement rights: 5 015 Date of transaction: 3 November 2017 Number of shares sold 5 015 Selling price: R173.2467 Total Value: R868 832.20 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 and Financial Director of Bidvest respectively. All the dealings in securities were done on-market. Date: 6 November 2017 Johannesburg Sponsor: Investec Date: 06/11/2017 03:04:00 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.