BID CORPORATION LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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 AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT
Shareholders are hereby advised that Bidcorp’s summarised consolidated financial statements for
the year ended June 30 2020, incorporating the 2020 notice of the annual general meeting (AGM)
and proxy form, were posted to those shareholders who requested a printed copy and emailed to
those shareholders who have elected to receive electronic communications today, Thursday,
October 22 2020.

Shareholders are advised that the annual integrated report incorporating the report of the directors,
the audited summary financial statements for the year ended June 30 2020, the audit and risk
committee report and the 2020 remuneration report will be published on the Bidcorp website,
today, October 22 2020.

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 26 2020. 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 at:
             http://www.bidcorpgroup.com/
                 • http://www.bidcorpgroup.com/agm.php
                 • http://www.bidcorpgroup.com/integrated-reports.php
                 • http://www.bidcorpgroup.com/remuneration-reporting.php

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the twenty fifth AGM of Bidcorp’s ordinary shareholders will be held
electronically at 11:00 on Thursday, November 26 2020, to transact the business as stated in the
AGM notice.

SALIENT DATES                                                           2020
 Record date to be eligible to receive the notice of AGM                Friday, October 16
 Posting date and notice of posting announced on SENS                   Thursday, October 22
 Last day to trade to be eligible to attend and vote at the AGM         Tuesday, November 17
 Record date to be eligible to attend and vote at the AGM               Friday, November 20
 Proxies due (for administrative purposes) by 11:00*                    Tuesday, November 24
 AGM at 11:00 (electronic participation only)                           Thursday, November 26
 Results of AGM to be released on SENS                                  Thursday, November 26
Notes:
* Alternatively, to be handed to the chairman of the AGM prior to its commencement.


Date: October 22 2020
Johannesburg

Date: 22-10-2020 03:43:00
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