BK ONE LIMITED - Notice of a preference shareholders meeting

Notice of a 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”

Notice of a preference shareholders meeting


A general meeting of preference shareholders of BK One will be held at 9h00 on Tuesday,
30 September 2014 at the company’s registered office, 12th Floor, 2 Long Street, Cape Town
to transact the business as stated in the notice posted to preference shareholders on the 5th
September 2014.

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 the
Companies Act, No 71 of 2008, is Friday, 19 September 2014.

Cape Town
5 September 2014

Sponsor
Nedbank Capital

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