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THE BIDVEST GROUP LIMITED - Distribution of Notice of AGM and Annual Reports; No Change Statement; Company Company Secretary Change

Release Date: 30/10/2018 07:30
Code(s): BVT     PDF:  
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Distribution of Notice of AGM and Annual Reports; No Change Statement; Company Company Secretary Change

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

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORTS FOR THE PERIOD ENDED
30 JUNE 2018; NO CHANGE STATEMENT; COMPANY SECRETARY CHANGE

Distribution of notice of Annual General Meeting, Annual Financial Statements, Annual Integrated Report
and Annual Governance Report for the year ended 30 June 2018; and No change statement

Shareholders are advised that the notice of the annual general meeting (“AGM”) was distributed to
shareholders today, Monday, 29 October 2018. The record date to determine which shareholders are entitled
to receive the notice of AGM is Friday, 12 October 2018. The Company’s Annual Financial Statements, Annual
Integrated report and Governance report for the year ended 30 June 2018, are 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 audited provisional summarised financial
results, which were published on 3 September 2018. 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 Wednesday, 28 November 2018,
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, 16 November 2018.
Accordingly, the last day to trade to attend, participate in and vote at the AGM is Tuesday, 13 November 2018.

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 30 October 2018, Ms XB Makasi has resigned as company
secretary and Ms I Roux has been appointed to the post.

Ms I Roux is the Bidvest Corporate Affairs executive and holds a BCom (Honours) CTA and CA(SA) qualification.



Date: 30 October 2018

Johannesburg
Sponsor: Investec Bank Limited

Date: 30/10/2018 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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