Appointment of a director

B.S.D. CROWN LTD - Appointment of a director

PR Newswire

London, September 19

BSD Crown Ltd. (LSE: BSD)

(the “Company”)

Appointment of a director

Ramat Gan, Israel, 19 September 2016

On 15 September 2016, the Company decided to appoint Mr. Nir Netzer as a director of the Company with immediate effect.

Mr. Netzer is the CEO of DEN Financial Consultancy Ltd., a private Israeli company which

manages investments in various countries, provides consulting services to private investors and provides financial services to local and foreign companies. He holds a Bachelor’s degree in Business Management and Accounting from The Academic College of Management, Israel. Mr. Netzer has previously worked for PWC in Israel and was the CEO of G.H. East Europe Limited, a real estate developer, (a Cypriot company owned by Gamla Group and Harel Insurance Group) and the CFO of Engel East Europe N.V. (EEE), a real estate developer (a Dutch company previously admitted to trading on the AIM Market in London).

Enquiries:

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