Sharenet Sites 
Sharenet Sites
Distribution of Notice of AGM, Annual Integrated Report, Bidvestco AFS and Publication of B-BBEE Annual Compliance
THE BIDVEST GROUP LIMITED BIDVESTCO LIMITED
(Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06 (Registration number 1966/011512/06)
Share code: BVT LEI: 3789004678BDF4374378
ISIN: ZAE000117321 Company code: BIDID
("Bidvest" or "the Company") ("Bidvestco")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING, ANNUAL INTEGRATED REPORT
FOR THE PERIOD ENDED 30 JUNE 2024, BIDVESTCO ANNUAL FINANCIAL STATEMENTS AND
PUBLICATION OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE
REPORT
Shareholders are advised that the notice of the annual general meeting ("AGM") was
distributed to shareholders on Friday, 25 October 2024. The Company's Annual Integrated
Report and Annual Financial Statements for the year ended 30 June 2024, as well as the
Annual Environmental, Social and Governance Report, which incorporates the 2024
Remuneration Report, are available to be viewed and downloaded on the Company's website
(www.bidvest.co.za). Printed copies can be requested from the office of the Company
Secretary – info@bidvest.co.za or +27 11 772 8700.
Notice is hereby given that the AGM of the Company will be held at 09:00 on Friday 29,
November 2024, at Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg, 2196, to
transact the business as stated in the notice of the AGM.
The record date for shareholders to attend, participate in and vote at the AGM is Friday, 22
November 2024. Accordingly, the last day to trade to attend, participate in and vote at the
AGM is Tuesday, 19 November 2024. The notice of the AGM contains the details for
electronic and in-person participation at the Bidvest AGM, as well as the procedure as
applicable to voting and proxies.
Pursuant to paragraph 6.17 of the JSE Limited Debt Listings Requirements, noteholders are
advised that Bidvestco's audited Annual Financial Statements for the year ended 30 June
2024 ("Bidvestco AFS") are available for inspection at Bidvestco's registered office. The audit
report on the Bidvestco AFS was unqualified, with no modifications applicable. The Bidvestco
AFS are also available on the Bidvest website at https://www.bidvest.co.za/dmtn-cp.php
Shareholders are advised that in accordance with paragraph 16.21 (g) and Appendix 1 to
Section 11 of the JSE Listing Requirements, the Company's annual compliance report in terms
of section 13G (2) of the Broad-Based Black Empowerment Amendment Act 46 of 2013, has
been published and is available on the Company's website at www.bidvest.co.za.
Date: 25 October 2024
Johannesburg
Sponsor: Investec Bank Limited
Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 25-10-2024 04:01:00
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.
