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Fri 20 Feb 2004, 16:47 RESIGNATION OF DIRECTOR
THE BIDVEST GROUP LIMITED - RESIGNATION OF DIRECTOR                             
THE BIDVEST GROUP LIMITED                                                       
("Bidvest")                                                                     
(Registration number 1946/021180/06)                                            
Share code: BVT  ISIN ZAE000008132                                              
RESIGNATION OF DIRECTOR                                                         
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, in respect of a change to the Board of Directors,        
notification is hereby given that Mr Bernard Chipkin has resigned from the      
Bidvest Board of Directors.  Mr Chipkin served on the Board from September 10,  
1999 until October 27, 2003, when he was appointed an Alternative Director to Mr
Mervyn Chipkin.                                                                 
Johannesburg                                                                    
20 February 2004                                                                
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 20/02/2004 04:40:11 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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