

| BIDVEST GROUP LTD | 16/05/2016 EGM | |
|---|---|---|
| 1 | Approve Disposal in accordance with section 112 of the Companies Act | For |
| 2 | Approval of the Treatment of Outstanding Share Awards under the Bidvest Incentive Scheme (BIS) | For |
| 3 | Approval of the Bidvest Group Share Appreciation Rights Plan (SAR Plan) | Oppose |
| 4 | Approve Enabling Proposal | For |