BID CORPORATION LIMITED - No change statement; notice of annual general meeting; and posting of notice of annual general meeting and summarise

No change statement; notice of annual general meeting; and posting of notice of annual general meeting and summarise

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” or “the group”)

No change statement; notice of annual general meeting; and
posting of notice of annual general meeting and summarised
consolidated financial statements

1.   No change statement and posting of notice of annual
     general meeting and summarised consolidated financial
     statements

     Shareholders are hereby advised that Bidcorp’s summarised
     consolidated financial statements for the year ended June
     30 2016, incorporating the notice of the annual general
     meeting (“AGM”) and proxy form, was posted to those
     shareholders opting for print copy and emailed to those
     shareholders who have elected to receive electronic
     communications today, Friday, October 7 2016.

     Due to an error on the part of the printers, those
     shareholders receiving a printed copy, will receive a
     replacement, in full of the printed version of Bidcorp’s
     summarised consolidated financial statements for the year
     ended June 30 2016, incorporating the notice of the AGM
     and proxy form, to be posted to shareholders on Monday,
     October 10 2016.

     Electronic copies of these documents are available on the
     Bidcorp website at www.bidcorpgroup.com.

     There has been no change from the reviewed provisional
     results for the year ended June 30 2016, released on the
     Stock Exchange News Service of the JSE Limited on August
     24 2016.

2.   Notice of AGM

     Notice is hereby given that the twenty-first AGM of
     Bidcorp will be held in the boardroom, 2nd Floor North
     Wing, 90 Rivonia Road, Sandton at 11h30 on Friday,
     November 11 2016.

     The record date for shareholders to attend, participate in
     and vote at the AGM is Friday, November 4 2016.
     Accordingly, the last day to trade to attend, participate
     in
     and vote at the AGM is Tuesday, November 1 2016.

Sandton
October 7 2016

Sponsor
The Standard Bank of South Africa Limited

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