BK ONE LIMITED - Notice of preference shareholders' meeting
BK1P 201310220032A
Notice of preference shareholders' meeting
BK ONE LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2011/008103/06)
JSE Share Code BK1P
ISIN: ZAE 000161352
(“BK” or “the Company”)
NOTICE OF PREFERENCE SHAREHOLDERS’ MEETING
Shareholders are advised that a notice of the third Preference Shareholders meeting (“the meeting”)
was posted today.
The meeting will be held at 12 Floor, 2 Long Street, Cape Town on Thursday, 14 November 2013 at
10h00.
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
meeting as determined in terms of section 59(2)(b) of the Companies Act, 2008 as amended is Friday,
08 November 2013.
Cape Town
22 October 2013
Sponsor
Nedbank Capital
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