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BK1P - BK One Limited - No Change Statement and Notice of Preference Shareholders` Meeting BK One Limited (Incorporated in the Republic of South Africa) (Registration Number 2011/008103/06) JSE Share Code BK1P ISDN: ZAE000161352 ("the Company") No Change Statement and Notice of Preference Shareholders` Meeting Annual report Shareholders are advised that the Company`s annual report for the period ended 29 February 2012, was despatched on Thursday, 7 June 2012 and contains no changes to the audited annual financial results for the period ended 29 February 2012 which were released on SENS on Thursday, 31 May 2012. Preference shareholders` meeting The annual report contains a notice of preference shareholders` meeting, which will be held at The Victoria & Alfred Hotel, On The Waterfront Pierhead, Cape Town on Thursday, 5 July 2012 at 10:00. The date on which preference shareholders must be recorded as such in the register maintained by the transfer secretaries of the Company for purposes of being entitled to attend and vote at the preference shareholders` meeting as determined in terms of section 59(3)(b) of the Companies Act, No 71 of 2008, as amended is Friday, 29 June 2012. Cape Town 13 June 2012 Sponsor Nedbank Capital Date: 13/06/2012 16:31:01 Supplied by www.sharenet.co.za 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.
