Distribution of notice of AGM, Annual Integrated Report for the period ended 30 June 2021 and no change statement
THE BIDVEST GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06
Share code: BVT
ISIN ZAE 000117321
(“Bidvest” or “the Company”)
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING (“AGM”), ANNUAL
INTEGRATED REPORT FOR THE PERIOD ENDED 30 JUNE 2021; NO CHANGE STATEMENT
AND NOTICE OF AGM
Shareholders are advised that the notice of the annual general meeting (“AGM”) was
distributed to shareholders on Wednesday, 27 October 2021. The Company’s Annual
Integrated Report and Annual Financial Statements for the year ended 30 June 2021, as
well as the Annual Environmental, Social and Governance Report, which incorporates
the 2021 Remuneration Report, are available to be viewed and downloaded on the
Company’s website (www.bidvest.co.za). A printed version can be requested from the
office of the Company Secretary – firstname.lastname@example.org or +27 11 772 8700.
The annual financial statements contain no modifications to the audited financial
results, which were published on 6 September 2021.
Notice is hereby given that the AGM of the Company will be held at 09:00 on Friday, 26
November 2021, at Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg,
2196, to transact business as stated in the notice of the AGM.
The record date for shareholders to attend, participate in and vote at the AGM is Friday,
19 November 2021. Accordingly, the last day to trade to attend, participate in and vote
at the AGM is Tuesday, 16 November 2021. Proxy forms must be forwarded to the
Company’s transfer secretaries to be received by them by no later than 08:30 on
Wednesday, 24 November 2021 for administrative purposes. Any forms of proxy not
received by this time must be handed to the chairperson of the AGM immediately prior
to the meeting.
Date: 27 October 2021
Sponsor: Investec Bank Limited
Date: 27-10-2021 11:31:00
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