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Shareholder Engagement Regarding Remuneration Policy
Bid Corporation Limited
(Incorporated in the Republic of South Africa)
Registration number: 1995/008615/06
Share Code: BID
ISIN ZAE 000216537
(“Bidcorp” or “company” or “group”)
SHAREHOLDER ENGAGEMENT REGARDING REMUNERATION POLICY
Shareholders are referred to the SENS announcement on November 26th 2020 on the outcome of
proceedings at the 2020 AGM, wherein it was noted that the non-binding advisory resolutions on the
remuneration policy and the remuneration implementation report had not been supported by the
requisite 75% of votes cast at the meeting. The Bidcorp Board wishes to further engage with its
shareholders and will be undertaking a series of one-on-one discussions with those dissenting
shareholders.
Shareholders are invited to send their concerns / questions relating to the remuneration policy and
the remuneration implementation report to the group company secretary, in writing (to email
address: investorrelations@bidcorp.co.za), to be received before close of business day on Wednesday,
January 20th 2021. Arrangements will thereafter be made to facilitate the engagement process with
those responding shareholders.
Date: January 12th 2021
Johannesburg
Sponsor: The Standard Bank of South Africa Limited
Date: 12-01-2021 05:30:00
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