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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, 14 April 2015

Controlling shareholder announcement

The Company refers to its announcements dated 24 February, 23, 27 and 30 March
2015, 9 April 2015, and to an announcement made earlier today 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.

On 13 April 2015, Alfa requested that the Lod District Court (the "Court")
recognise as a judgement a settlement agreement signed on 11 April 2015 between
Alfa and Mr Alexander Granovsky, who is the Company's ultimate controlling
shareholder. As part of said request, the Court was also asked to cancel all
interim measures previously ordered by it in the course of the relevant
proceedings.

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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