THE BIDVEST GROUP LIMITED ("Bidvest" or "The Group")

(Incorporated in the Republic of South Africa) (Registration number 1946/021180/06)

JSE Share code: BVT

ISIN: ZAE000117321

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

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 January 2018, Mr CA Brighton has resigned as company secretary and Ms I Roux has been appointed to the post, in addition to her existing responsibilities.

Ms I Roux is the Bidvest Corporate Affairs executive and holds a BComm (Honours) CTA and CA(SA) qualification.

Date: 3 January 2018

Johannesburg

Sponsor: Investec Bank Limited

The Bidvest Group Limited published this content on 03 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 January 2018 07:19:09 UTC.

Original documenthttps://thevault.exchange/?get_group_doc=148/1514963784-SENS-030118Companysecretary.pdf

Public permalinkhttp://www.publicnow.com/view/F719175E3AE8E6CF6E0BF2AF203E2CCDBC880E3E