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Distribution of Notice of AGM, Integrated Report for the period ended 30 June 2026 and Bidvestco AFS, Publication of B-BBEE Annual Compliance Report, Election of an Independent Non-Executive Director and Changes to Committee Membership
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: BIDIDV
(“Bidvest” or “the Company”) (“Bidvestco”)
DISTRIBUTION OF NOTICE OF AGM, INTEGRATED REPORT FOR THE PERIOD ENDED 30 JUNE
2026 AND BIDVESTCO AFS, PUBLICATION OF B-BBEE ANNUAL COMPLIANCE REPORT,
ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO COMMITTEE
MEMBERSHIP
Shareholders are advised that the notice of the annual general meeting (“AGM”) was
distributed to shareholders on Wednesday 28, October 2026. The Company’s Annual
Integrated Report and Annual Financial Statements for the year ended 30 June 2026, as well
as the Annual Sustainability and Governance Report, which incorporates the 2026
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 09:00 on Tuesday 1,
December 2026, at Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg, 2196, to
transact the 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, 20
November 2026. Accordingly, the last day to trade to attend, participate in and vote at the
AGM is Tuesday, 17 November 2026. The notice of the AGM contains the details for
electronic and in-person participation at the Bidvest AGM, as well as the procedure as
applicable for voting and proxies.
Pursuant to paragraph 6.7 of the JSE Limited Debt Listings and Specialist Securities
Requirements, noteholders are advised that Bidvestco’s audited Annual Financial Statements
for the year ended 30 June 2026 (“Bidvestco AFS”) are available for inspection through a
secure electronic manner at the election of the person requesting inspection and 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
Availability of B-BBEE Compliance Report
Shareholders are advised that in accordance with paragraph 12.7(g) read with Appendix 1 to
section 6 of the JSE Listings Requirements, the Company’s annual compliance report in terms
of section 13G (2) of the Broad-Based Black Empowerment Amendment Act 46 of 2013, has
been published and is available on the Company’s website at www.bidvest.co.za.
Election of an Independent Non-Executive Director
In accordance with the JSE Listings Requirements, shareholders are advised that, pursuant to
Ordinary Resolution 2 tabled for consideration at the Company’s AGM to be held on 1
December 2026, Vuyolwethu Maxabiso Wessels Mpako is proposed for election as an
independent non-executive director of the Company with effect from the conclusion of the
AGM.
The Board has undertaken the requisite independence, eligibility, fit-and-proper and
background assessments in respect of Mr Mpako and is satisfied with the outcomes of those
assessments. The Board further confirms that there are no positive statements to report in
respect of the integrity information contained in the director's declaration and is satisfied that
Mr Mpako has the appropriate qualifications, experience, skills and expertise to contribute
meaningfully to the Board and the governance of the Company. Subject to the passing of
Ordinary Resolution 2, Mr Mpako will also serve as a member of the Risk Committee and the
Nomination Committee with effect from 1 December 2026.
Changes to Committee Membership
In light of Dr Mokate’s retirement due to the completion of her tenure and in accordance with
the JSE Listings Requirements, shareholders are advised that, following the recommendation
of the Nomination Committee, the Board of Directors of the Company has approved the
following appointments with effect from 1 December 2026:
- Mr Khumo L Shuenyane as Lead Independent Director of the Company; and
- Mr Daniel S Masata as Chairperson of the Risk Committee.
Date: Wednesday 28, October 2026
Johannesburg
Sponsor: Investec Bank Limited
Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 28/10/2026 08:00:00
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