THE BIDVEST GROUP LIMITED - Director Dealings in Securities

Director Dealings in Securities

THE BIDVEST GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06
Share code: BVT
ISIN ZAE000117321
("Bidvest" or "the Company")

DIRECTOR DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following
information is disclosed:

Executive directors have exercised their rights to instruments that are due to expire. As a
result thereof, the following shares were sold in the open market for their direct benefit:

Executive Director:                            Mark John Steyn
Number of Share Appreciation Rights:           40,000
Date of transaction:                           31 October 2023
Number of shares sold:                         17,645
Price per share:                               R264.25
Total Value:                                   R4,662,691.25
Class of shares:                               Ordinary
Nature of transaction:                         Exercise of Share Appreciation Rights and
                                               sale of shares
Nature of interest:                            Direct Beneficial

Clearance in terms of paragraph 3.66 was obtained from the Chief Executive of Bidvest.


Executive Director:                            Nompumelelo Thembekile Madisa
Number of Share Replacement Rights:            6,250
Date of transaction:                           1 November 2023
Number of shares sold:                         9 990
Selling price:                                 R264.00
Total Value:                                   R2,637,360.00
Class of shares:                               Ordinary
Nature of transaction:                         Exercise of Share Replacement Rights and
                                               sale of shares
Nature of interest:                            Direct Beneficial

Clearance in terms of paragraph 3.66 was obtained from the chairs of the Bidvest
Remuneration Committee as well as the Bidvest Board.


Date: 1 November 2023
Johannesburg

Sponsor: Investec Bank Limited

Date: 01-11-2023 05:46:00
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