Administration
The Bidvest Group Limited
(“Bidvest” or “the Group” or “the Company”)
Incorporated in the Republic of South Africa
Directors
Independent non-executive chairman: CWL Phalatse
Independent non-executive directors: DDB Band, EK Diack, AK Maditsi, S Masinga, NG Payne, T Slabbert
Non-executive director: B Joffe
Executive directors: LP Ralphs (Chief executive), AW Dawe, NT Madisa, GC McMahon, HP Meijer* (Group financial director) (*Netherlands)
Company secretary
CA Brighten
Transfer secretaries
Computershare Investor Services Proprietary 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
Sponsor
Investec Bank Limited
100 Grayston Drive, Sandown, Sandton, South Africa, 2196
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: