BK1P 201308300061A
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 Adilia de Nobrega-Thorold has been appointed as Acting Chief Financial Officer of
BK One with immediate effect.
A further announcement regarding the appointment of a permanent Chief Financial Officer will be
made in due course.
Cape Town
30 August 2013
Sponsor
Nedbank Capital
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