Nominations Committee Composition and Dealings In Securities By Company Secretary Bid Corporation Limited (Incorporated in the Republic of South Africa) Registration number: 1995/008615/06 Share Code: BID ISIN ZAE 000216537 (“Bidcorp” or “the company”) NOMINATIONS COMMITTEE COMPOSITION In terms of succession planning for Mr Douglas Band who retires from the Bidcorp Board at the 2019 Bidcorp AGM, Mr Stephen Koseff, currently the Non-Executive Chairman of Bidcorp, has agreed to accept the Nominations Committee’s invitation to assume the role of member and chairman of the Nominations Committee, effective April 3rd 2019. The Board expresses its sincere appreciation to Mr Band for his services on the Nominations Committee since its JSE listing on May 30th 2016. DEALINGS IN SECURITIES BY COMPANY SECRETARY In compliance with Rules 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed in relation to the dealing in the Company’s securities: Company secretary: AK Biggs Date of transaction: April 1 2019 Number of shares: 1 981 Selling price: R296.51 Total value: R584 641.11 Class of shares: Ordinary Nature of transaction: Exercise of replacement rights and sale of shares Nature of interest: Direct beneficial Clearance in terms of paragraph 3.66 was obtained from the Chief Financial Officer of Bid Corporation Limited. All the dealings in securities were done on-market. Date: April 3rd 2019 Johannesburg Sponsor: The Standard Bank of South Africa Limited Date: 03/04/2019 04:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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