BK ONE LIMITED - Results of general meeting of preference shareholders

Results of general meeting of preference 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”

RESULTS OF GENERAL MEETING OF PREFERENCE SHAREHOLDERS

BK One preference shareholders are advised that the voting results for the general meeting of BK One
preference shareholders (“the general meeting”) held at the registered offices of the Company on
26 November 2014 were as follows:

 Resolution                                       Number of    Percentage of    For**   Against**   Abstained**
                                                  preference      preference       %           %             %
                                                shares voted       shares in
                                                                       issue*
                                                                           %
 Special resolution number 1                      21 507 822           87.81    100%          0%            0%
 Authorisation of directors to enter into the
 Call Option agreement with Pure Ocean
 Aquaculture Limited
 Ordinary resolution number 1                     21 507 822           87.81    100%          0%            0%
 Signature of documents


*         Based on 24 492 823 preference shares in issue at the date of the general meeting.
**        In relation to the total number of preference shares voted at the general meeting.

Based on the above voting results, all resolutions were passed by the requisite majority of BK One
preference shareholders present in person or represented by proxy at the general meeting.


Johannesburg
27 October 2014

Sponsor
Nedbank Capital

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