BK ONE LIMITED - Posting of annual report and details of annual general meeting

Posting of annual report and details of annual general 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”

Posting of annual report and details of annual general meeting of ordinary shareholders

Audited Annual Financial Statements

Further to BK One's reviewed results for the year ended 28 February 2015, released on SENS
on Friday, 29 May 2015, the Audited Annual Financial Statements will be available on the
company’s website (www.bkone.com) on 31 August 2015.

The notice of the annual general meeting will be posted to shareholders on the 2nd
September 2015 and will also be available on the company’s website (www.bkone.co.za).
The Integrated Annual Report will be available to shareholders on Wednesday, 9 September
2015 on BK One’s website or a hard copy can be requested from info@bkone.co.za

The Audited Annual Financial Statements contains no modifications to the aforementioned
published reviewed results, except for under “Events after the reporting period” where the
balance of R2 million for the subscription of ordinary shares was received from
Transholding Investments Limited in two equal tranches on 14 July and 11 August 2015
respectively.

Annual general meeting of ordinary shareholders

The annual general meeting of ordinary shareholders of BK One will be held at 16:00 on
Thursday, 1 October 2015 at the company’s office, 3rd Floor, Mill House, Boundary Terraces,
1 Mariendahl Way, Newlands, Cape Town to transact the business as stated in the notice of
the annual general meeting forming part of the Integrated Annual Report.

The date on which ordinary 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 annual general meeting as determined in terms of the Companies
Act, No 71 of 2008, is Friday, 25 September 2015.

Cape Town

31 August 2015

Sponsor
Nedbank CIB

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