Results of general meeting of preference shareholders, change to the board of directors and 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” RESULTS OF GENERAL MEETING OF PREFERENCE SHAREHOLDERS, CHANGE TO THE BOARD OF DIRECTORS AND ANNUAL GENERAL MEETING 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 on 01 October 2015 were as follows: Resolution Number of Percentage of For** Against** Abstained** preference preference % % % shares voted shares in issue* % Special resolution number 1 18 008 433 74% 11% 83% 6% Authorisation of allotment of remaining authorised but unissued preference shares by directors Ordinary resolution number 1 18 008 433 74% 17% 83% - Authority to sign all documents required * 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 not passed by the requisite majority of BK One preference shareholders present in person or represented by proxy at the general meeting. CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Listing Requirements, shareholders are advised that Mr. Peter Gaylard has resigned as director of the Company with effect from 1 October 2015. The Board is currently exploring options for a successor for the vacant non-executive position and will advise shareholders as soon as it has finalised a new appointment. The Board wishes Peter all the very best in his retirement. ANNUAL GENERAL MEETING OF UNLISTED ORDINARY SHAREHOLDERS BK One ordinary shareholders are advised that the Annual General Meeting held on Thursday, 1 October 2015 was not quorate according to section 64 of the Companies Act no.71 of 2008 and the Company’s Memorandum of Incorporation. The Annual General Meeting was accordingly postponed without any motion, vote or further notice for 1 (one) week until Thursday, 8 October 2015 at 4 pm at the same venue. No other business will be on the agenda for the postponed Annual General Meeting. Johannesburg 02 October 2015 Sponsor Nedbank CIB Date: 02/10/2015 04:10:00 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.