BK1P 201601070004A
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 Ms Adilia de Nobrega-Thorold has resigned as financial director of BK One with
effect from 5 February 2016.
Cape Town
7 January 2016
Sponsor
Nedbank Corporate and Investment Banking
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