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 Date: 05/11/2015 04:20:00 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.
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