Annual integrated report 2018

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