TIDMBSD 
 
B.S.D CROWN Ltd (LSE:BSD) 
 
                                (the "Company") 
 
         ANNOUNCEMENT OF CANCELLATION OF extraordinary General Meeting 
 
Ramat Gan, Israel, 16 November 2015: 
 
Further to its announcement of 24 September 2015 and 23 October 2015 the board 
of directors of the Company announces that the Extraordinary General Meeting of 
the Company convened for 12 noon (GMT) on 29 October 2015 and adjourned to 12 
noon (GMT) on 17 November 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 
 
 
 
END 
 

(END) Dow Jones Newswires

November 16, 2015 03:52 ET (08:52 GMT)

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