THE BIDVEST GROUP LIMITED - Change In Committee Membership
BVT 201711170035A
Change In Committee Membership
THE BIDVEST GROUP LIMITED
(“Bidvest” or “the Company”)
(Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06
Share code: BVT ISIN ZAE 000117321
CHANGE IN COMMITTEE MEMBERSHIP
In accordance with the Section 3.59(C) of the JSE Listings Requirements, the
following information is disclosed:
Sibongile Masinga has resigned as a member of the Audit committee and has
been appointed as a member of the Risk and Social & Ethics committees. These
changes are effective immediately.
It is advised, that as a consequence of the aforementioned changes, Ordinary
Resolution 3.2 as contained in the Notice of the AGM to be held on Monday, 27 th
November 2017 at 10H00, is withdrawn and will not be voted on.
Date: 17 November 2017
Johannesburg
Sponsor: Investec
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