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Granting of conditional share awards in terms of the 2016 BidCorp Conditional Share Plan
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”)
GRANTING OF CONDITIONAL SHARE AWARDS IN TERMS OF THE 2016 BIDCORP
CONDITIONAL SHARE PLAN (“CSP”)
Executive Directors have been awarded Conditional Share Awards in terms of the 2016 Bidcorp
Conditional Share Plan, approved by shareholders at the general meeting in April 2016.
Conditional Share Awards are subject to performance conditions for the period starting July 1
2016 and ending June 30 2019. Subject to performance, vesting will occur in September 2019
and September 2020. The remuneration Committee has given approval for the following
individual allocations.
Conditional share awards are as follows:
Executive Directors:
B Joffe 72 500 conditional share awards
B L Berson 90 000 conditional share awards
D E Cleasby 26 000 conditional share awards
CSP REPLACEMENT RIGHTS
As a result of the unbundling of Bid Corporation Limited, approved by the Bidvest shareholders
on May 16 2016, the 2015 Conditional Shares awarded to certain Bidvest executive directors’ in
November 2015 were to be exchanged for CSP Replacement Rights over that participant’s
employer company shares. CSP Replacement Rights are subject to revised performance
conditions for the period starting July 1 2016 and ending June 30 2019. Subject to performance,
vesting will occur in September 2019 and September 2020. The remuneration committee has
given approval for the following individual allocations:
CSP Replacement Rights awarded as follows:
Executive Director:
B Joffe 90 000 CSP Replacement Rights
B L Berson 45 000 CSP Replacement Rights
D E Cleasby 24 500 CSP Replacement Rights
SHARE APPRECIATION RIGHTS (SAR)
The Company Secretary has accepted an allocation of SAR’s in terms of the 2016 Bidcorp SAR
scheme.
Name of company secretary AK Biggs
Date of transaction November 30 2016
Number of SAR’s 15 000
Price per share R 237.00
Value of transaction R 3 555 000.00
Nature of interest Direct beneficial
The above transactions were all performed off market and the necessary approvals were
obtained.
December 1 2016
Johannesburg
Sponsor: The Standard Bank of South Africa Limited
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