BK ONE LIMITED - Posting of annual report and details of annual general meeting of ordinary shareholders

Posting of annual report and details of annual general meeting of ordinary shareholders

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”

Posting of annual report and details of annual general meeting of ordinary shareholders

Annual report

Further to BK One's reviewed results for the year ended 28 February 2014, released on SENS
on Friday, 30 May 2014, the annual report is available on the company’s website
(www.bkone.co.za) and will be posted to shareholders during the course of next week. The
annual report contains no modifications to the aforementioned published reviewed results.

Annual general meeting of ordinary shareholders

The annual general meeting of ordinary shareholders of BK One will be held at 11h00 on
Thursday, 9 October 2014 at the company’s registered office, 12th Floor, 2 Long Street, Cape
Town to transact the business as stated in the notice of the annual general meeting forming
part of the annual report.

The date on which ordinary 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 annual general meeting as determined in terms of the Companies
Act, No 71 of 2008, is Friday, 3 October 2014.

Cape Town

29 August 2014

Sponsor
Nedbank Capital

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