Resignation and Appointment of Group 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 GROUP 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 July 2018, Ms. Ilze Roux has resigned as company
secretary and Ms. Xoliswa Makasi has been appointed to the position.
Xoliswa’s career spans over 20 years as an in-house general counsel, chief compliance officer and company
secretary for a variety of public and private entities. She holds a Dip Iuris and B Proc from the University of the
Date: 4 July 2018
Sponsor: Investec Bank Limited
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