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 informs shareholders that Ms. CWN (Nosipho) Molope will resign from the board, effective 31 March 2019. The board and management of Bidvest wish to thank Nosipho for her valued contribution to the Group. March 27 2019 Johannesburg Sponsor: Investec Date: 27/03/2019 04:00:00 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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