BID CORPORATION LIMITED - 2023 Annual Reporting Suite, AGM Notice, and B-BBEE Compliance Report

2023 Annual Reporting Suite, AGM Notice, and B-BBEE Compliance Report

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')

2023 ANNUAL REPORTING SUITE, AGM NOTICE, AND B-BBEE COMPLIANCE REPORT


2023 ANNUAL REPORTING SUITE

Shareholders are advised that the 2023 annual reporting suite - incorporating the annual integrated
report, the audited annual financial statements for the year ended June 30 2023, the report of the
directors (including the audit and risk, and the social and ethics committee reports), and the 2023
remuneration report - will be published on the Bidcorp website, today, October 24 2023.
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


NOTICE OF ANNUAL GENERAL MEETING

Shareholders are further advised that Bidcorp's 2023 notice of the annual general meeting (AGM
notice) is being distributed to shareholders today, Tuesday, October 24 2023.

Notice is hereby given that the twenty-eighth AGM of Bidcorp's ordinary shareholders will be hosted
in a hybrid format, with shareholders able to elect to either attend the AGM in person at the company??s
registered office, or to participate electronically as guided in the AGM notice. The AGM will be held at
11h30 (SAST) on Wednesday, November 22 2023, to transact the business as stated in the AGM
notice.

Salient dates:

     Event                                                                                                                            2023
     Record date to determine which shareholders are entitled to
                                                                                                                        Friday, October 20
     receive the AGM notice
     Publication of the AGM notice on the company website and
                                                                                                                       Tuesday, October 24
     distributed on
     Last day to trade in order to be eligible to attend and vote at
                                                                                                                      Tuesday, November 14
     the AGM
     Record date to determine which shareholders are entitled to
                                                                                                                       Friday, November 17
     attend and vote at the AGM
     Deadline for lodging forms of proxy for the AGM at 11h30 on*                                                     Tuesday, November 21

     AGM at 11h30 on                                                                                                Wednesday, November 22

* - Any proxies not lodged with TMS by this time must be handed to the chairman of the AGM immediately prior to the commencement of the AGM

B-BBEE COMPLIANCE REPORT

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 2023 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 24 2023
Johannesburg


Sponsor:        The Standard Bank of South Africa Limited

Date: 24-10-2023 05:07:00
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