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B.S.D. CROWN LTD - Controlling shareholder announcement

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                           B.S.D Crown Ltd (LSE:BSD)

                           ("BSD" or "the Company")

                     Controlling shareholder announcement

Tel Aviv, Israel, 9 April 2015

Controlling shareholder announcement

The Company refers to its announcements dated 24 February, 23, 27 and 30 March
2015 and to an announcement made yesterday in Israel by BGI Investments (1961)
Ltd. ("BGI") (which beneficially owns Company shares representing approximately
25.02% of the total issued and outstanding share capital of the Company
(excluding dormant shares) and controls in aggregate, directly and through
proxies, approximately 44% of the voting rights in the Company). Capitalised
terms used but not defined herein shall have the meanings given to them in the
Company's announcement of 24 February 2015.

The Lod District Court (the "Court") has agreed to extend the date by which the
guarantee referred to in the Company's announcement of 23 March, 2015 is to be
provided until 14 April, 2015 at 2 pm (Israeli time).

In addition, the Court agreed to the return to the Lenders of the Loan Amount
currently held in the Escrow Account on the condition that the Security be
released.

The Company will update the market in respect of further developments with
regards to above, as appropriate.

Further information about the Company

For more information about the Company, visit www.bsd-c.com.

Enquiries:

Eyal Merdler, CFO: eyal.merdler@bsd-c.com

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