BK ONE LIMITED - Results Of Annual General Meeting

Results Of Annual General Meeting

BK One Limited
Incorporated in the Republic of South Africa
Registration Number: 2011/008103/06
Preference Share Code: BK1P
ISIN: ZAE000161352
“BK One” or “the Company”




RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of BK One held at the Victoria &
Alfred Hotel, Cape Town yesterday, all the resolutions were passed by the requisite majority of
shareholders present or represented by proxy; except for the following resolutions which were
withdrawn from the agenda:

   1. Ordinary Resolution Number 8 – General authority for directors to issue shares for
      cash; and

   2. Special Resolution no 3 – Authorisation of allotment of remaining authorised but
      unissued preference shares by directors.



Cape Town

19 July 2013



Sponsor

Nedbank Capital

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