THE BIDVEST GROUP LIMITED - Appointment of Independent Non-Executive Directors to the Board of Bidvest and Committee memberships

Appointment of Independent Non-Executive Directors to the Board of Bidvest and Committee memberships

The Bidvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE000117321
("Bidvest" or “the Group”)


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE BOARD OF BIDVEST AND
COMMITTEE MEMBERSHIPS


In compliance with Section 3.59 of the Listing Requirements of the JSE Limited, Bidvest is pleased to
announce the appointment, effective 25 October 2019, of Ms. Nonzukiso (Zukie) Siyotula and
Mr. Myles Ruck as independent non-executive directors to the Bidvest board.

Zukie is the former CEO of Thebe Capital and holds a CA (SA), ACMA, MBA and completed executive
programmes from Harvard, Insead and Oxford. She currently serves on the board of Growthpoint
Properties Ltd, Wescoal Holdings Ltd and Taste Holdings Ltd, amongst others.

Myles is a seasoned businessman and his current directorships include Standard Bank Group Ltd,
Standard Bank of South Africa Ltd as well as the Industrial and Commercial Bank of China (Argentina).

Zukie will be appointed as a member of the Risk and Audit Bidvest board sub-committees and Myles
to the Acquisition and Risk sub-committees.

The board welcomes Zukie and Myles to Bidvest and look forward to their contributions.


Date: 25 October 2019
Johannesburg

Sponsor: Investec Bank Limited

Date: 25/10/2019 08:00:00
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.