THE BIDVEST GROUP LIMITED - Change in directorship

Change in directorship

The Bidvest Group Limited                    Bidvestco Limited
(Incorporated in the Republic of South       (Incorporated in the Republic of South
Africa)                                      Africa)
(Registration number 1946/021180/06)         (Registration No. 1966/011512/06)
Share code: BVT                              Company code: BIBIDV
ISIN ZAE000117321                            LEI: 3789004678BDF4374378
("Bidvest" or "the Company" or "the          ("Bidvestco" or the "Issuer")
Group")


CHANGE IN DIRECTORSHIP

In compliance with Section 3.59 of the Listings Requirements of the JSE Limited ("JSE")
and Section 6.39 of the Debt Listings Requirements of the JSE, Bidvest advises that
Norman W Thomson, shall be retiring from the board as non-executive director,
Remuneration Committee Chairperson and member of the Audit Committee at the
conclusion of forthcoming annual general meeting in line with the retirement by rotation
provisions of the Company's memorandum of incorporation.

The board extends its profound gratitude to Norman for the support and contribution
made to Bidvest over his tenure of service and wishes him well in his future endeavours.

Date: 25 September 2024

Johannesburg
Sponsor: Investec Bank Limited

Date: 25-09-2024 07:05:00
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