THE BIDVEST GROUP LIMITED - Director and company secretary dealings in securities

Director and company secretary dealings in securities

THE BIDVEST GROUP LIMITED
(“Bidvest”)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE 000117321

DIRECTOR AND COMPANY SECRETARY DEALINGS IN SECURITIES

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

An Executive Director and the Company Secretary have exercised their rights to
options and sold shares in terms of the Bidvest Replacement Right Share Option
Scheme as follows:

Executive Director:                  Hans Peter Meijer
Number of replacement rights:        26 749
Date of transaction:                 3 November 2017
Number of shares sold                26 749
Selling price:                       R172.7272
Total Value:                         R4 620 279.87
Class of shares:                     Ordinary
Nature of transaction:               Exercise of replacement rights and sale of
shares
Nature of interest:                  Direct Beneficial


Company Secretary:                   Craig Andrew Brighten
Number of replacement rights:        5 015
Date of transaction:                 3 November 2017
Number of shares sold                5 015
Selling price:                       R173.2467
Total Value:                         R868 832.20
Class of shares:                     Ordinary
Nature of transaction:               Exercise of replacement rights and sale of
shares
Nature of interest:                  Direct Beneficial


Clearance in terms of paragraph 3.66 was obtained from the Chief Executive and
Financial Director of Bidvest respectively.

All the dealings in securities were done on-market.

Date: 6 November 2017
Johannesburg
Sponsor: Investec

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