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THE BIDVEST GROUP LIMITED - DIRECTORS` DEALINGS IN SECURITIES THE BIDVEST GROUP LIMITED (`Bidvest`) (Registration number 1946/021180/06) Share code: BVT ISIN ZAE000050449 DIRECTORS` DEALINGS IN SECURITIES In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the following information is disclosed: Director : Mr B Joffe Number of shares : 90 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr F J Barmes Number of shares : 30 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained a designated director. Director : Mr B L Berson Number of shares : 30 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director Director : Mr M C Berzack Number of shares : 60 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mrs L G Boyle Number of shares : 60 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr L I Chimes Number of shares : 60 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr R W Graham Number of shares : 25 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr A M Griffith Number of shares : 25 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr L I Jacobs Number of shares : 25 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr C H Kretzmann Number of shares : 60 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. : Director : Mr P Nyman Number of shares : 40 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr L P Ralphs Number of shares : 60 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr D K Rosevear Number of shares : 60 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr A C Salomon Number of shares : 60 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director Director : Mr C E Singer Number of shares : 25 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr P C Steyn Number of shares : 25 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr P D Womersley Number of shares : 25 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mr H L Greenstein Number of shares : 25 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Director : Mrs M A David Number of shares : 15 000 Price of shares : R51,51 Date of transaction : May 17 2004 Class of shares : Ordinary Nature of transaction : Share options granted Nature of interest : Beneficial Clearance in terms of paragraph 3.66 was obtained from a designated director. Date: 24/05/2004 09:31:00 AM Produced by the JSE SENS Department
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