Annual Integrated Report 2019

Administration Bid Corporation Limited Incorporated in the Republic of South Africa Registration number: 1995/008615/06 Share code: BID ISIN: ZAE000216537 Directors Chairman: S Koseff Lead independent director: DDB Band Independent non-executive: T Abdool-Samad, PC Baloyi, DD Mokgatle, NG Payne, CL Rosenberg*, H Wiseman* Non-executive: B Joffe Executive directors: BL Berson* (chief executive), DE Cleasby (chief financial officer) *Australian Company secretary AK Biggs Independent auditor PricewaterhouseCoopers Registration number: 1998/012055/21 Waterfall City, 4 Lisbon Lane, Jukskei View Midrand, 2090 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 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 Email 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 170 / Bid Corporation Limited Annual integrated report 2019