BK ONE LIMITED - Notice of extraordinary general meeting
BK1P 201512180048A
Notice of extraordinary general 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 extraordinary general meeting
An extraordinary general meeting of preference and ordinary shareholders of BK One will be held on
Friday, 15 January 2016 at 14h00 at the Conference Room (Indaba Room), The New Tulbagh Hotel, 7
Rijk Tulbagh Square, Cape Town, South Africa to transact the business as stated in the notice to be
posted to shareholders by Tuesday, 22 December 2015. The notice of extraordinary general meeting
is also available on the Company’s website at www.bkone.co.za.
The date on which 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, 8
January 2016.
Cape Town
18 December 2015
Sponsor
Nedbank Corporate and Investment Banking
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