Annual integrated report 2018

Directors’ report Dividends The directors declared an interim gross cash dividend of 280,0 cents (224,0 cents net of dividend withholding tax, where applicable) per ordinary share to those members registered on the record date, being Friday, March 23 2018. The dividend was declared from income reserves. In line with the group dividend policy, the directors declared a final gross cash dividend of 280,0 cents (224,0 cents net of dividend withholding tax, where applicable) per ordinary share for the year ended June 30 2018 to those members registered on the record date, being Friday, September 21 2018. Declaration date Wednesday, August 22 2018 Last day to trade cum dividend Tuesday, September 18 2018 First day to trade ex dividend Wednesday, September 19 2018 Record date Friday, September 21 2018 Payment date Tuesday, September 25 2018 Share certificates may not be dematerialised or rematerialised between Wednesday, September 19 2018 and Friday, September 21 2018, both days inclusive. The dividend has been declared from income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Directorate and attendance The directors who were in office during the year and the details of board meetings attended by each of the directors are as follows: Director Date of appointment November 9 2017 February 20 2018 June 4 2018 August 21 2018 Chairman – appointed March 31 2018 S Koseff August 16 2017 ^ ^ ^ ^ Non-executive director B Joffe* August 17 1995 ^ ^ ^ ^ Independent non-executive directors PC Baloyi March 10 2016 ^ ^ ^ ^ DDB Band March 10 2016 ^ ^ ^ ^ DD Mokgatle October 4 2016 ^ ^ ^ ^ NG Payne March 10 2016 ^ ^ ^ ^ H Wiseman March 10 2016 ^ ^ ^ ^ Executive directors BL Berson March 10 2016 ^ ^ ^ ^ DE Cleasby September 12 2007 ^ ^ ^ ^ ^ Attended in person, by video-conference or tele-conference. * B Joffe resigned as non-executive chairman on March 31 2018 Directors’ shareholdings Beneficial The individual beneficial interests declared by directors in the company’s stated capital at June 30 2018 held directly or indirectly were: 2018 2017 Number of shares Number of shares Director Direct Indirect Direct Indirect BL Berson 8 224 211 8 224 211 DE Cleasby 144 564 – 133 814 – B Joffe 21 544 20 060 21 544 20 060 S Koseff 1 061 – * * Total 167 177 244 271 155 366 244 271 * Not applicable – appointed as a director on August 16 2017. 64 Bid Corporation Limited Annual integrated report 2018