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

                                    (the "Company")                                

    Announcement of adjournment of the Extraordinary General Meeting and change of 
                                   registered office                               

    Ramat Gan, Israel, August 28, 2015:

    Further to its announcement of 27 July 2015, as a result of recent
    developments, 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  in connection with the appointment of Mrs. Dafna Shalev-Flamm
    as a second statutory independent director is adjourned until 12 noon (BST) on
    14 September 2015 to be held at the Hilton London Tower Bridge, 5 More London
    Place, Tooley Street, London SE1 2BY, United Kingdom.

    The Company also takes this opportunity to note that its registered office has
    been changed to 7 Menachem Begin Road, Gibor Sport Tower, 8th Floor, Ramat-Gan
    5268102 Israel.

    Enquiries:

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