Source - PRN

BSD Crown Ltd. (LSE: BSD)

(the “Company”)

Board changes

Ramat Gan, Israel, 5 September 2016

The Company announces that on 3 September 2016 Mrs. Sarit Leviathan and Mr. Gil Lidner informed the Company of their resignation from their position as directors of the Company with immediate effect.

 Enquiries:

Gregory Gurtovoy, chairman of the board: [email protected] 

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