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'). 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.
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