BK1P - BK One Limited - No Change Statement and Notice of Preference
JSE BK1P
BK1P
BK1P - BK One Limited - No Change Statement and Notice of Preference
Shareholders` Meeting
BK One Limited
(Incorporated in the Republic of South Africa)
(Registration Number 2011/008103/06)
JSE Share Code BK1P
ISDN: ZAE000161352
("the Company")
No Change Statement and Notice of Preference Shareholders` Meeting
Annual report
Shareholders are advised that the Company`s annual report for the period ended
29 February 2012, was despatched on Thursday, 7 June 2012 and contains no
changes to the audited annual financial results for the period ended 29 February
2012 which were released on SENS on Thursday, 31 May 2012.
Preference shareholders` meeting
The annual report contains a notice of preference shareholders` meeting, which
will be held at The Victoria & Alfred Hotel, On The Waterfront Pierhead, Cape
Town on Thursday, 5 July 2012 at 10:00.
The date on which preference shareholders must be recorded as such in the
register maintained by the transfer secretaries of the Company for purposes of
being entitled to attend and vote at the preference shareholders` meeting as
determined in terms of section 59(3)(b) of the Companies Act, No 71 of 2008, as
amended is Friday, 29 June 2012.
Cape Town
13 June 2012
Sponsor
Nedbank Capital
Date: 13/06/2012 16:31:01 Produced by the JSE SENS Department.
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