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 16 January 2015 were as
follows:

 Resolution                                          Number of      Percentage of    For**     Against**   Abstained**
                                                     preference       preference        %             %             %
                                                   shares voted   shares in issue*
                                                                                %
 Special resolution number 1                        17 102 999                 70     100             0             0
 Authorisation of directors to enter into a call
 option agreement with Advanced Vacuum
 Alloys Limited
 Ordinary resolution number 1                       17 102 999                 70     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
16 January 2015

Sponsor
Nedbank Capital

Date: 16/01/2015 04:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.