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Record date of adjourned AGM and other related information

The Bidvest Group Limited

(Incorporated in the Republic of South Africa)

(Registration number 1946/021180/06)

Share code: BVT

ISIN ZAE000117321

("Bidvest" or "the Company")


The record date to determine which shareholders may participate and vote at the adjourned AGM, as
announced yesterday, is Friday, November 23, 2012. Any proxy forms lodged by shareholders for the
AGM held on Monday November 26, 2012 remain valid for the new record date, unless revised proxy
forms are lodged with Computershare in accordance with the procedures set out below.

Shareholders will vote on Special Resolution number 4 - Adoption of new Memorandum of
Incorporation ("MOI") only and should you wish to vote or amend your vote on Special Resolution
number 4 please complete the Proxy Form sent with the Notice of Annual General Meeting dated
October 26 2012. Proxy forms are to be faxed to Computershare on 011 688 5238 for
attention Meetings Department, to be received by no later than 14H00 on Monday, December 3
 2012. Proxies can be emailed to or can also be posted to Meetings
Department, Computershare (Pty) Limited, P.O. Box 61051, Marshalltown,2107, South Africa to be
received by no later than 14H00 on Monday, December 3 2012.

The amended MOI (Clause 39.3.1) has been posted on our website and is available for
inspection at the registered office of Bidvest.

November 27, 2012

Sponsor: Investec Bank Limited

Date: 27/11/2012 04:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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