Administration

Bid Corporation Limited

Incorporated in the Republic of South Africa
Registration number: 1995/008615/06
Share code: BID
ISIN: ZAE000216537

Directors

Non-executive chairman: B Joffe
Lead independent director: DDB Band
Independent non-executive: PC Baloyi, S Koseff, NG Payne,
DD Mokgatle, H Wiseman*
Executive directors: BL Berson* (chief executive), DE Cleasby
(chief financial officer)
*Australian

Company secretary

AK Biggs CA(SA) MBA

Independent auditor

KPMG Inc.
Registration number: 1999/021543/2
KPMG Crescent, 85 Empire Road
Parktown, Johannesburg 2193
Private Bag 9, Parkview, 2122

Legal advisers

Baker & McKenzie
Edward Nathan Sonnenbergs
Werksmans

Transfer secretaries

Computershare Investor Services Proprietary Limited
PO Box 61051, Marshalltown, 2107
0861 100 950

Sponsor

The Standard Bank of South Africa Limited
30 Bauer Street, Rosebank
South Africa, 2196

Bankers

Absa Bank Limited
ASB Bank Limited
Barclays Bank Limited
BNP Paribas Fortis
Ceskoslovenska obchodni banka, a.s. (CSOB)
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

Bid Corporation Limited
2nd Floor North Wing, 90 Rivonia Road, Sandton, 2196
Postnet Suite 136, Private Bag X9976, Sandton, 2146

Telephone

+27 (10) 592 2150

E-mail

admin@bidcorp.co.za
investorrelations@bidcorp.co.za

Bidcorp ethics line

0800 205 052
bidcorp@tip-offs.com

For further information regarding our group can be found on the
Bidcorp website: www.bidcorpgroup.com