BID CORPORATION LIMITED - Non-Executive Director Appointments

Non-Executive Director Appointments

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”)

NON-EXECUTIVE DIRECTOR APPOINTMENTS

In compliance with Section 3.59 of the listing requirements of the JSE Limited, Bidcorp is pleased to
announce the appointment of Mrs Tasneem Abdool-Samad and Mr Clifford Rosenberg as
independent non-executive directors, with effect from Monday September 16th 2019.

Tasneem, an auditor by profession, is a non-executive director of Reunert Limited, Absa Group Limited
and Long4Life Limited. Tasneem serves on the audit and risk committee of these boards, as well as
fulfils roles on the remuneration, investment and actuarial committees for certain of these respective
boards.

Clifford is a highly experienced leader and strategist with a deep passion for technology and social
media. With a Bachelor of Business Science (hons) and Master of Science in Management, Clifford has
global experience from his initial role as a management consultant with Cap Gemini in South Africa to
the MD of LinkedIn for Australia, New Zealand and South East Asia.

The board of directors of Bidcorp (“Board”) welcomes Tasneem and Clifford and looks forward to
their valued contribution to the Board.

Date: September 17 2019
Johannesburg

Sponsor:        The Standard Bank of South Africa Limited

Date: 17/09/2019 12:25:00
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