Annual integrated report 2016

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Bid Corporation Limited
(“Bidcorp” or “the group” or “the company”)
Incorporated in the Republic of South Africa
Registration number: 1995/008615/06
Share code: BID
ISIN: ZAE000216537
Directors
Executive chairman: B Joffe
Lead independent director: DDB Band
Independent non-executive: PC Baloyi,
NG Payne, CWL Phalatse, H Wiseman*
Executive directors: BL Berson* (chief executive),
DE Cleasby (chief financial officer)
*Australian
Secretary
AK Biggs
Independent auditors
KPMG Inc.
Registration number: 1999/021543/2
KPMG Crescent, 85 Empire Road
Parktown, Johannesburg, 2193
Legal advisers
Baker & McKenzie
Edward Nathan Sonnenbergs
Transfer secretaries
Computershare Investor Services
Proprietary Limited
Registration number: 2004/003647/07
70 Marshall Street, Johannesburg, 2001
PO Box 61051, Marshalltown, 2107
Telephone+27 (11) 370 5000
Sponsor
The Standard Bank of South Africa Limited
30 Baker Street, Rosebank
South Africa, 2196
Administration
BASTION GRAPHICS
Bankers
ABSA Bank Limited
ASB Bank Limited
Bank of China Limited
Barclays Bank Limited
BNP Paribas Fortis
ˇCeskoslovenská obchodni banka, a.s ( ˇCSOB)
Commonwealth Bank of Australia Limited
Fortis Bank Polska SA
Hang Seng Bank Limited
HSBC Bank plc
Internationale Nederlanden Groep (ING)
Nedbank Limited
The Royal Bank of Scotland Group Plc
The Standard Bank of South Africa Limited
Standard Chartered PLC
UBI Banca
Registered office
2nd Floor North Wing, 90 Rivonia Road, Sandton
Johannesburg, 2196, South Africa
Postnet Suite 136, Private Bag X9976
Johannesburg, 2146, South Africa
Bidcorp ethics line
Freecall 0800 205 052
Email
Further information regarding our group can be
found on the Bidcorp website:
Financial overview
Bidcorp Limited Annual integrated report 2016