BLACKSTAR GROUP SE - Resignation of non-executive director

Resignation of non-executive director

Blackstar Group SE
Previously Blackstar Group PLC
(Incorporated in Malta)
(Company number SE 4)
(registered as an external company with limited liability in the
Republic of South Africa under registration number
2011/008274/10)
Share code: BCK
ISIN: MT0000620113
(“Blackstar” or the “Company”)


20 January 2014

              Resignation of non-executive director

Mr Wolfgang Andreas Baertz has resigned as a non-executive
director of the Company effective 20 January 2014.

The Board Members thank Mr Baertz for his valuable contribution
to the Board and wish him the very best in the future.

John Mills

Chairman of the Board

For further information, please contact:

Blackstar Group SE              Bryan Moyer           + 356 2144 6377

Liberum Capital Limited      Chris Bowman /      +44 (0) 20 3100 2222

                                Christopher
                                    Britton

PSG Capital (Pty)                David Tosi        +27(0) 21 887 9602
Limited

20 January 2014

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