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THE BIDVEST GROUP LIMITED - Change to the board of directors

Release Date: 29/04/2019 12:00
Code(s): BVT     PDF:  
Wrap Text
Change to the board of directors

The Bidvest Group Limited
("Bidvest" or "the Group")
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE000117321


CHANGE TO THE BOARD OF DIRECTORS

In compliance with Section 3.59 of the listing requirements of the JSE Limited, Bidvest announces
that Ms. CWL (Lorato) Phalatse informed the Board that she is stepping down as a non-executive
director of the Group.

The Board wishes to express its gratitude and sincere appreciation to Lorato who has served the
Group as chairman for the last six years.
The lead independent director, Mr. EK Diack, will act as chairman until such time as a replacement is
appointed.


April 29 2019
Johannesburg
Sponsor: Investec

Date: 29/04/2019 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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