Change of Control

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

("BSD" or "the Company")

Change of Control

Tel Aviv, Israel, 16 July, 2015

The Company has been informed by its ultimate controlling shareholder, Mr Oleksandr Granovskyi, that with effect from 15 July, 2015:

Mr Oleksandr Granovskyi has sold 1,620,000 ‘Preferred Shares’ of nominal value of 0.001 Euro each, in Israel 18 B.V. (“Israel 18”), representing 90% of the voting rights in, and the right to appoint the directors of, Israel 18. Israel 18 is the controlling shareholder of BGI Investments (1961) Ltd., which, in turn, beneficially owns Company shares representing approximately 25% of the total issued and outstanding share capital of the Company (excluding dormant shares) and controls in aggregate, directly and through proxies, approximately 44% of the voting rights in the Company; and Stichting Chabad Charity Foundation has sold 171,090 ‘Regular Shares’ of nominal value of 0.001 Euro each, in Israel 18, representing 9.5% of the voting rights in, and 95% of the issued share capital of, Israel 18,

in each case, to Mr Gregory Gurtovoy, a citizen of Israel residing in the Ukraine.

As part of the sale of the abovementioned shares, Mr Granovskyi has undertaken:

that within three (3) calendar months, Israeli 18 will execute settlement agreements with certain of Israel 18’s creditors, being each of Fortissimo Capital Management Ltd., Naftali Shani, and 3 other creditors of Israel 18.; and to replace the board of directors of, inter alia, the Company, in accordance with Mr Gurtovoy’s nominations, subject to applicable law.

The Company was not provided with details of the consideration, nor of the timing for payment of the consideration in respect of the abovementioned transfer of shares, however the transfer of shares took effect on 15 July, 2015.

The Company will update the market in due course.

Further information about the Company

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

Enquiries:

Eyal Merdler, CFO: eyal.merdler@bsd-c.com