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No change statement, notice of annual general meeting and B-BBEE annual compliance submission
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, NOTICE OF ANNUAL GENERAL MEETING, AND B-BBEE ANNUAL
COMPLIANCE SUBMISSION
1. NO CHANGE STATEMENT
Shareholders are hereby advised that Bidcorp’s 2022 notice of the annual general meeting
(AGM) and proxy form incorporating the summarised consolidated financial statements for the
year ended June 30 2022, were posted to those shareholders who requested a printed copy
and emailed to those shareholders who have elected to receive electronic communications
today, Monday, October 17 2022.
Shareholders are advised that the 2022 annual reporting suite - incorporating the annual
integrated report, the audited annual financial statements for the year ended June 30 2022,
the report of the directors (including the audit and risk, and the social and ethics committee
reports), and the 2022 remuneration report - will be published on the Bidcorp website, today,
October 17 2022.
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 24 2022. 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 on Bidcorp’s website on the
same date as the release of the audited results.
Electronic copies of these documents are available for download from the Bidcorp website using
the link: https://www.bidcorpgroup.com/results-and-reporting-centre.php
2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the twenty-seventh AGM of Bidcorp’s ordinary shareholders will be
held electronically at 12:30 (SAST) on Thursday, November 17 2022, to transact the business as
stated in the AGM notice.
The summary information pertaining to the AGM is as follows:
Issuer Name Bid Corporation Limited
Type Of Instrument Ordinary Shares
ISIN Number ISIN ZAE 000216537
JSE Code BID
Meeting Type Annual General Meeting
Meeting Venue Virtual Meeting
Record Date – to determine Friday, October 7
which shareholders are
entitled to receive the Notice
of meeting
Publication/Posting Date Monday, October 17
Last Day To Trade – Last day Tuesday, November 8
to trade to determine eligible
shareholders that may attend,
speak and vote at the
Meeting
Record Date - Record date to Friday, November 11
determine eligible
shareholders that may attend,
speak and vote at the
Meeting
Meeting Deadline Date (For Tuesday, November 15
administrative purposes
forms of proxy for the
meeting to be lodged
Meeting Date Thursday, November 17
Publication of Results by Thursday, November 17
Web Site Link https://www.bidcorpgroup.com/results-and-
reporting-centre.php
3. B-BBEE ANNUAL COMPLIANCE SUBMISSION
Shareholders are advised that in accordance with paragraph 16.21 (g) and Appendix 1 to
Section 11 of the Listings Requirements of the JSE, the company’s 2022 annual compliance
report in terms of section 13G(2) of the Broad-Based Black Empowerment Amendment Act 46
of 2013, has been submitted, details of which is available on the company’s website.
Date: October 17 2022
Johannesburg
Sponsor: The Standard Bank of South Africa Limited
Date: 17-10-2022 04:00:00
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