2022 AGM notice and annual reports available

Tickers: 52AX, 51NI

The Bidvest Group (UK) PLC

3.625% SNR NTS 23/09/26 

THE BIDVEST GROUP LIMITED

(Incorporated in the Republic of South Africa)

Registration number: 1946/021180/06

Share code: BVT

ISIN ZAE 000117321

("Bidvest" or "the Company")

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING ("AGM"), ANNUAL INTEGRATED REPORT FOR THE YEAR ENDED 30 JUNE 2022; NO CHANGE STATEMENT; NOTICE OF AGM

Shareholders are advised that the notice of AGM was distributed to shareholders on Thursday, 27 October 2022. The Company's Annual Integrated Report and Annual Financial Statements for the year ended 30 June 2022, as well as the Annual Environmental, Social and Governance Report, which incorporates the 2022 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 - [email protected] or +27 11 772 8700.

The annual financial statements contain no modifications to the audited financial results, which were published on 5 September 2022.

Notice is hereby given that the AGM of the Company will be held at 09:00 on Friday, 25 November 2022, 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, 18 November 2022. Accordingly, the last day to trade to attend, participate in and vote at the AGM is Tuesday, 15 November 2022. 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.

Date: 27 October 2022

Johannesburg

Contact: Ilze Roux, Bidvest Corporate Affairs executive. [email protected]