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 Date: 07/01/2016 12:01:00 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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