Report on proceedings at the Annual General Meeting Bid Corporation Limited (Incorporated in the Republic of South Africa) Registration number: 1995/008615/06 Share code: BID ISIN: ZAE000216537 (“Bidcorp” or “the Company”) REPORT ON PROCEEDINGS AT THE GENERAL MEETING At the General Meeting of the shareholders of Bidcorp held today, Thursday, June 29th 2023, the ordinary resolutions proposed at the General Meeting were unaltered from that reflected in the Circular, distributed on May 31st 2023, and were voted on, the results of which are set out below: Total number of shares in issue 335,404,212 Total number of shares represented (including proxies) at the meeting 268,041,697 Proportion of total voteable shares represented at the meeting 79,92% Votes cast disclosed as Shares voted Shares abstained a percentage of the disclosed as a disclosed as a Result Number of Resolution total number of shares percentage of percentage of Shares Voted voted at the meeting the total the total issued issued shares shares For Against Ordinary resolution number 1: Resolved that the amendments as set out in the amended rules of the PASSED 99.37% 0.63% 267,480,332 79.75% 0.17% 1 CSP, be and are hereby approved Ordinary resolution number 2: Resolved that the amendments as set out in the amended rules of the PASSED 76.38% 23.62% 267,480,332 79.75% 0.17% 2 CSP, be and are hereby approved. Ordinary resolution number 3: Directors Authority PASSED 99.47% 0.53% 267,480,330 79.75% 0.17% 3 Shareholders are referred to the outcome of proceedings at the General Meeting, noting that all resolutions were passed having attained the requisite majority of votes. Date: June 29th 2023 Johannesburg Sponsor: The Standard Bank of South Africa Limited Date: 29-06-2023 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.