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Tue 4 Dec 2012, 13:33 THE BIDVEST GROUP LIMITED - Result of adjourned AGM
BVT 201212040052A
Result of adjourned AGM

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")


RESULTS OF ADJOURNED ANNUAL GENERAL MEETING

At the adjourned annual general meeting of the shareholders of Bidvest held on Tuesday, December
4 2012 special resolution number 4 Adoption of the new Memorandum of Incorporation (“MOI’)
was passed by the required majority.

Special resolution number 4 will be lodged with CIPC for registration, in due course.



December 4 2012
Sponsor: Investec Bank Limited

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