BK ONE LIMITED - Notice of a preference shareholders meeting
BK1P 201409050035A
Notice of a preference shareholders meeting
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”
Notice of a preference shareholders meeting
A general meeting of preference shareholders of BK One will be held at 9h00 on Tuesday,
30 September 2014 at the company’s registered office, 12th Floor, 2 Long Street, Cape Town
to transact the business as stated in the notice posted to preference shareholders on the 5th
September 2014.
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 the
Companies Act, No 71 of 2008, is Friday, 19 September 2014.
Cape Town
5 September 2014
Sponsor
Nedbank Capital
Date: 05/09/2014 03:55:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
