THE BIDVEST GROUP LIMITED - Change In Committee Membership

Change In Committee Membership

THE BIDVEST GROUP LIMITED
(“Bidvest” or “the Company”)
(Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06
Share code: BVT ISIN ZAE 000117321

CHANGE IN COMMITTEE MEMBERSHIP

In accordance with the Section 3.59(C) of the JSE Listings Requirements, the
following information is disclosed:

Sibongile Masinga has resigned as a member of the Audit committee and has
been appointed as a member of the Risk and Social & Ethics committees. These
changes are effective immediately.

It is advised, that as a consequence of the aforementioned changes, Ordinary
Resolution 3.2 as contained in the Notice of the AGM to be held on Monday, 27 th
November 2017 at 10H00, is withdrawn and will not be voted on.


Date: 17 November 2017
Johannesburg
Sponsor: Investec

Date: 17/11/2017 03:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.