BID CORPORATION LIMITED - No change statement and notice of Annual General Meeting

No change statement and notice of Annual General Meeting

Bid Corporation Limited
(Incorporated in the Republic of South Africa)
Registration number: 1995/008615/06
Share Code: BID
ISIN ZAE 000216537
(“Bidcorp” or “the company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders are hereby advised that Bidcorp’s summarised consolidated financial statements for
the year ended June 30 2019, incorporating the 2019 notice of the annual general meeting (AGM)
and proxy form, were posted to those shareholders who requested a printed copy and emailed to
those shareholders who have elected to receive electronic communications today, Tuesday,
October 15 2019.

Shareholders are advised that the annual integrated report incorporating the report of the directors,
the audited summary financial statements for the year ended June 30 2019, the audit and risk
committee report and the remuneration report 2019 will be published on the Bidcorp website,
today, October 15 2019.

The documents contain no modifications to the audited results, which were published on the Stock
Exchange News Service (SENS) of the JSE Limited on August 28 2019. Bidcorp further confirms that
there have been no changes to the auditor’s report, which was referenced in the audited results
announcement and made available to shareholders at Bidcorp’s registered office on the same date
as the release of the audited results.

Electronic copies of these documents are available for download from the Bidcorp website at:
      http://www.bidcorpgroup.com/
      http://www.bidcorpgroup.com/agm.php
      http://www.bidcorpgroup.com/integrated-reports.php
      http://www.bidcorpgroup.com/remuneration-reporting.php


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the twenty fourth AGM of Bidcorp’s ordinary shareholders will be held in
the boardroom, 2nd floor North Wing, 90 Rivonia Road, Sandton, Johannesburg at 11:30 on Thursday,
November 14 2019, to transact the business as stated in the AGM notice, which will be distributed
together with the annual integrated report and the remuneration report for the year ended
June 30 2019.

SALIENT DATES                                                     2019
 Record date to be eligible to receive the notice of AGM          Friday, October 4 2019
 Posting date                                                     Tuesday, October 15 2019
 Last day to trade to be eligible to attend and vote at the AGM   Tuesday, November 5 2019
 Record date to be eligible to attend and vote at the AGM         Friday, November 8 2019
 Proxies due (for administrative purposes) by 11:30*              Tuesday, November 12 2019
 AGM at 11:30**                                                   Thursday, November 14 2019

Notes:
* Alternatively, to be handed to the chairman of the AGM prior to its commencement.
** Results of AGM to be released on SENS on Thursday, November 14 2019.


Date: October 15 2019
Johannesburg

Sponsor: The Standard Bank of South Africa Limited

Date: 15/10/2019 03:35:00
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