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 that Ms Adilia de Nobrega-Thorold has resigned as financial director of BK One with
effect from 5 February 2016.


Cape Town

7 January 2016

Sponsor

Nedbank Corporate and Investment Banking

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