Director dealings in securities THE BIDVEST GROUP LIMITED (“Bidvest”) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE 000117321 DIRECTOR DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information is disclosed: An Executive Director has exercised her rights to options and sold shares in terms of the Bidvest Replacement Right Share Option Scheme as follows: Executive Director: Nompumelelo Thembekile (Mpumi) Madisa Number of replacement rights: 30 766 Date of transaction: June 28, 2019 Number of shares sold 34 038 Selling price: R192.1334 Total Value: R6 539 836.67 Class of shares: Ordinary Nature of transaction: Exercise of replacement rights and sale of shares Nature of interest: Direct Beneficial Clearance in terms of paragraph 3.66 was obtained from the Chief Executive and Chief Financial Officer of Bidvest respectively. All the dealings in securities were done on-market. Date: June 28, 2019 Johannesburg Sponsor: Investec Date: 28/06/2019 03:11:00 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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