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THE BIDVEST GROUP LIMITED - Resignation and Appointment of Group Company Secretary

Release Date: 04/07/2018 12:05
Code(s): BVT     PDF:  
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Resignation and Appointment of Group Company Secretary

(“Bidvest” or “The Group”)
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
JSE Share code: BVT
ISIN: ZAE000117321


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
Western Cape.

Date: 4 July 2018

Sponsor: Investec Bank Limited

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