Update to 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” UPDATE TO PREFERENCE SHAREHOLDERS BK One preference shareholders are referred to the announcement dated 27 November 2015 (“the announcement”) relating to the suspension of the listing of BK One’s preference shares (“the suspension”). The board of BK One continues to explore a number of alternatives to resolve the matters highlighted in the announcement, which may result in the suspension being lifted. A further announcement will be made once BK One is in a position to confirm the initiatives being explored/undertaken. Johannesburg 18 April 2016 Sponsor Nedbank Corporate and Investment Banking Date: 18/04/2016 05:45:00 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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