BK ONE LIMITED - Changes to the board of directors

Changes 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”


Changes to the board of directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised as follows:

   -   further to the announcement released on 30 August 2013, Adilia de Nobrega-Thorold has
       now been appointed as permanent Chief Financial Officer of BK One with immediate
       effect; and

   -   Mr Henry van Noort was not re-elected as an independent non-executive director of the
       Company at the annual general meeting of ordinary shareholders held on 9 October
       2014.




Cape Town

10 October 2014



Sponsor

Nedbank Capital

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