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 as that Mr Anton Keet has been appointed as Chief Executive Officer of BK One with
immediate effect.



Cape Town

16 October 2014

Sponsor

Nedbank Capital

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