BK ONE LIMITED - Results of the preference shareholders meeting

Results of the preference shareholders 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 THE PREFERENCE SHAREHOLDERS MEETING

Shareholders are advised that, at the third preference shareholders meeting of BK One held at
the registered office of the Company on 14 November 2013, all the resolutions were passed by
the requisite majority of shareholders present or represented by proxy at the preference
shareholders meeting.


Cape Town

18 November 2013



Sponsor

Nedbank Capital

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