THE BIDVEST GROUP LIMITED - Change to the board of directors
BVT 201904290027A
Change to the board of directors
The Bidvest Group Limited
("Bidvest" or "the Group")
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE000117321
CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the listing requirements of the JSE Limited, Bidvest announces
that Ms. CWL (Lorato) Phalatse informed the Board that she is stepping down as a non-executive
director of the Group.
The Board wishes to express its gratitude and sincere appreciation to Lorato who has served the
Group as chairman for the last six years.
The lead independent director, Mr. EK Diack, will act as chairman until such time as a replacement is
appointed.
April 29 2019
Johannesburg
Sponsor: Investec
Date: 29/04/2019 12:00:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
