Other information

Administration

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

Company secretary
AK Biggs

Independent auditor
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

Bankers
ABSA Bank Limited
ASB Bank Limited
Bank of China Limited
Barclays Bank Limited
BNP Paribas Fortis
Ceskoslovenská 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
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 +27 (0) 800 205 052
Email bidcorp@tip-offs.com

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