THE BIDVEST GROUP LIMITED - Resignation and appointment of Company Secretary

Release Date: 03/01/2018 11:00
Code(s): BVT
 
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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
ISIN: ZAE000117321

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)
qualification.


Date: 3 January 2018

Johannesburg
Sponsor: Investec Bank Limited

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