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 offices of the Company on 15 January 2016 were as follows:

 Resolution                                      Number of      Percentage of       For**        Against**    Abstained***
                                                 preference       preference           %                %               %
                                               shares voted   shares in issue*
                                                                            %
 Ordinary Resolution Number 1                    7 352 015              30.02       83.65            16.35            0.00
 Approval to issue “A” preference shares in
 terms of a private placement
 Special Resolution Number 1                     7 352 015              30.02       83.68            16.32            0.00
 Approval to issue “A” preference shares in
 terms of section 41(3) of the Companies Act
 Special Resolution Number 2                     6 534 016              26.68       18.67            81.33            3.33
 Approval to wind up the Company as a
 creditors’ voluntary winding-up
 Ordinary Resolution Number 1                    6 535 016              26.68       99.97             0.03            3.34
 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.
***       In relation to the total number of preference shares in issue at the date of the general meeting.

Based on the above voting results, all resolutions, except for Special Resolution Number 2, were passed by the
requisite majority of BK One preference shareholders present in person or represented by proxy at the general
meeting.


Johannesburg
18 January 2016

Sponsor
Nedbank Corporate and Investment Banking

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