BK1P 201410160030A
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 as that Mr Anton Keet has been appointed as Chief Executive Officer of BK One with
immediate effect.
Cape Town
16 October 2014
Sponsor
Nedbank Capital
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