The Bidvest Group Limited


	Revenue R67,3 billion +15,1% Trading profit R3,2 billion +14,9% Normalised headline earnings per share* 613,4 cents +13,6%	Normal dividend +24,4% 280,0 cents Special dividend per share (cents) 80,0 cents

Incorporated in the Republic of South Africa (“Bidvest” or “the Group” or “the Company”)

Directors

Chairman: MC Ramaphosa
Independent non-executive: DDB Band, MBN Dube, S Koseff, D Masson, JL Pamensky, NG Payne, Adv FDP Tlakula
Non-executive: FJ Barnes*, AA Da Costa (alternate LJ Mokoena), RM Kunene, T Slabbert
Executive: B Joffe (Chief executive), BL Berson**, DE Cleasby, AW Dawe, LI Jacobs, P Nyman, LP Ralphs, AC Salomon
(*British**Australian)

Company Secretary

CA Brighten

Transfer secretaries

Computershare Investor Services (Pty) Limited
Registration number 2004/003647/07
70 Marshall Street, Johannesburg, 2001
PO Box 61051, Marshalltown, 2107 South Africa
Telephone+27 (11) 370 5000
Telefax+27 (11) 688 7717

Registered office

Bidvest House, 18 Crescent Drive, Melrose Arch, Melrose
Johannesburg 2196, South Africa
PO Box 87274, Houghton, Johannesburg 2041, South Africa

Registration number 1946/021180/06
Share code: BVT ISIN: ZAE000117321

Further information regarding our Group can be found on the Bidvest website
www.bidvest.com