B.S.D CROWN Ltd (LSE:BSD)
(the “Company")

ANNOUNCEMENT OF CANCELLATION OF EXTRAORDINARY GENERAL MEETING

Ramat Gan, Israel, 17 September 2015:

Further to its announcement of 27 July 2015,  28 August 2015 and 9 September 2015 the board of directors of the Company announces that the Extraordinary General Meeting of the Company convened for 12 noon (BST) on 1 September 2015, adjourned to 12 noon (BST) 14 September 2015 and then further adjourned until 12 noon (BST) on 21 September 2015,  in connection with the appointment of Mrs. Dafna Shalev-Flamm as a second statutory independent director, is hereby cancelled.

Further updates in connection with the appointment of a second external director of the Company will be provided in due course.

Enquiries:

Emil Budilovsky, Joint CEO, CFO and Company Secretary: Emil@bsd-c.com