BSD Crown Ltd. (LSE: BSD)

(the “Company”)

External director end of term

Ramat Gan, Israel, 28 November 2016

The Company hereby announces that Mr. Zvi Shur ended his term as an external director of the Company, effective as of 24 November 2016.

According to the Companies law, an external director may serve at company's board for a term not exceeding 9 years.

The Company thanks Mr. Shur for years of contribution to the Company and wishes him success in the future.

Enquiries:

Gregory Gurtovoy, chairman of the board: office@bsd-c.com