Resignation and appointment of Company Secretary
THE BIDVEST GROUP LIMITED
(“Bidvest” or “The Group”)
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
JSE Share code: BVT
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
In accordance with the Section 3.59 of the JSE Listings Requirements, the board of directors of the Group
wishes to advise shareholders that, with effect from 1 January 2018, Mr CA Brighton has resigned as company
secretary and Ms I Roux has been appointed to the post, in addition to her existing responsibilities.
Ms I Roux is the Bidvest Corporate Affairs executive and holds a BComm (Honours) CTA and CA(SA)
Date: 3 January 2018
Sponsor: Investec Bank Limited
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