BK One Limited Pref - Results of preference shareholders' meeting

BK One Limited
(Incorporated in the Republic of South Africa)
(Registration Number 2011/008103/06)
JSE Share Code BK1P
ISDN: ZAE 000161352
(BK One)

RESULTS OF PREFERENCE SHAREHOLDERSa'' MEETING


BK One preference shareholders are advised that, at the preference

shareholdersa'' meeting held on Thursday, 5 July 2012, all the resolutions were
passed by the requisite majority of preference shareholders present or
represented by proxy thereat.


Cape Town
9 July 2012

Sponsor
Nedbank Capital

Date: 09/07/2012 12:37:00 Supplied by www.sharenet.co.za                     
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