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BK ONE LIMITED - Change to thee company secretary

Release Date: 05/11/2015 16:20
Code(s): BK1P     PDF:  
 
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Change to thee company secretary

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 company secretary

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that SecCorp Secretarial Services (Proprietary) Limited has resigned as company
secretary of BK One with immediate effect.

Further to the above, shareholders are advised that Mr Tjaart Kruger has been appointed as the
company secretary of BK One with immediate effect.



Cape Town

5 November 2015

Sponsor

Nedbank CIB

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