BK ONE LIMITED - Change to the board of directors

Change to the board of directors

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”


Change to the board of directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that Adilia de Nobrega-Thorold has been appointed as Acting Chief Financial Officer of
BK One with immediate effect.

A further announcement regarding the appointment of a permanent Chief Financial Officer will be
made in due course.



Cape Town

30 August 2013



Sponsor

Nedbank Capital

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