Notice of Extraordinary General Meeting

B.S.D. CROWN LTD - Notice of Extraordinary General Meeting

PR Newswire

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

                           ("BSD" or "the Company")

                    Notice of Extraordinary General Meeting

Tel Aviv, Israel, 15 August, 2014

Notice of Extraordinary General Meeting

The Company announces that an extraordinary general meeting of the Company will
be held at 10.00 a.m. (London time) on 8 September, 2014 at the Hilton London
Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY, United
Kingdom.

A hard copy of the notice of the extraordinary general meeting, and a form of
proxy or form of direction, as applicable, containing details of all proposed
resolutions, will be sent to shareholders and depositary interest holders of
record.

A copy of the notice of the extraordinary general meeting will also be
available for inspection on the Company's website, www.bsd-c.com, as of 15
August, 2014 and will be sent for publication at the Financial Conduct
Authority's National Storage Mechanism which can be accessed at
www.morningstar.co.uk/uk/NSM.

Further information about the Company

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

Enquiries:

Eyal Merdler, CFO: This email address is being protected from spambots. You need JavaScript enabled to view it.