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Wed 7 Sep 2011, 16:01 BVT - The Bidvest Group Limited - Change to board of directors
BVT
BVT                                                                             
BVT - The Bidvest Group Limited - Change to board of directors                  
THE BIDVEST GROUP LIMITED                                                       
("Bidvest")                                                                     
(Registration number 1946/021180/06)                                            
Share code: BVT ISIN ZAE000117321                                               
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with Section 3.59 of the listing requirements of the JSE Limited, 
Bidvest`s shareholders are hereby notified that Mr. Myron Cyril Berzack has     
decided to leave the Bidvest Group to pursue his own interests and has tendered 
his resignation as director with immediate effect.                              
Myron`s career with Bidvest subsidiary Voltex and its predecessors, and later   
with the Bidvest Group (in both South Africa and Namibia) extends over 41 years.
During that period he has held a number of senior positions in the group,       
including as Chairman and Chief Executive of Voltex, Chief Executive of         
Bidvest`s Industrial and Commercial Products division, and Chairman or director 
of numerous subsidiaries in the group. He has also served the group on its main 
board of directors since April 2002.                                            
Bidvest acknowledges Myron for his loyalty and commitment, and for his          
leadership during his long period of service to the group.                      
Date:  September 7 2011                                                         
Johannesburg                                                                    
Sponsor: Investec                                                               
Date: 07/09/2011 16:01:27 Produced by the JSE SENS Department.                  
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