Distribution of Notice of AGM, Annual Integrated Report for the period ended 30 June 2023 and Bidvestco AFS

THE BIDVEST GROUP LIMITED                             BIDVESTCO LIMITED
(Incorporated in the Republic of South Africa)        (Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06                   (Registration number 1966/011512/06)
Share code: BVT                                       LEI: 3789004678BDF4374378
ISIN ZAE000117321                                     Company code: BIDID
("Bidvest" or "the Company")                          ("Bidvestco")


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING ("AGM"), ANNUAL
INTEGRATED REPORT FOR THE PERIOD ENDED 30 JUNE 2023 AND BIDVESTCO ANNUAL
FINANCIAL STATEMENTS

Shareholders are advised that the notice of the annual general meeting ("AGM") was
distributed to shareholders on Friday, 27 October 2023. The Company's Annual Integrated
Report and Annual Financial Statements for the year ended 30 June 2023, as well as the
Annual Environmental, Social and Governance Report, which incorporates the 2023
Remuneration Report, are available to be viewed and downloaded on the Company's website
(www.bidvest.co.za). Printed copies can be requested from the office of the Company
Secretary – info@bidvest.co.za or +27 11 772 8700.

Notice is hereby given that the AGM of the Company will be held at 10:00 on Tuesday 28
November 2023, at Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg, 2196, to
transact business as stated in the notice of the AGM.

The record date for shareholders to attend, participate in and vote at the AGM is Friday, 17
November 2023. Accordingly, the last day to trade to attend, participate in and vote at the
AGM is Tuesday, 14 November 2023. The notice of the AGM contains the details for electronic
and in-person participation at the Bidvest AGM, as well as the procedure applicable to voting
and proxies.

Pursuant to paragraph 6.17 of the JSE Limited Debt Listings Requirements, noteholders are
advised that Bidvestco's audited Annual Financial Statements for the year ended 30 June 2023
("Bidvestco AFS") are available for inspection at Bidvestco's registered office. The audit report
on the Bidvestco AFS was unqualified, with no modifications applicable. The Bidvestco AFS are
also available on the Bidvest website at https://www.bidvest.co.za/dmtn-cp.php


Date: 27 October 2023
Johannesburg

Sponsor: Investec Bank Limited
Debt Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 27-10-2023 04:18:00
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