BK1P 201412040031A
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 Mr Wilfried Voigt has been appointed as an independent non-executive director on
the board of directors of BK One. He has also been appointed as the chairman of the Audit and
Risk Committee.
Cape Town
4 December 2014
Sponsor
Nedbank Capital
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