BLACKSTAR GROUP SE - Result Of Extraordinary General Meeting (GM) Requisitioned By A Minority Shareholder

Result Of Extraordinary General Meeting (“GM”) 
Requisitioned By A Minority Shareholder

Blackstar Group SE
(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: GB00B0W3NL87
(“Blackstar” or “the Company”)

                   RESULT OF EXTRAORDINARY GENERAL MEETING (“GM”)
                      REQUISITIONED BY A MINORITY SHAREHOLDER

As announced on 17 October 2012, on 12 October 2012 the Company received requisition from
Anson Registrars Limited a/c DAMILLE (as nominee for, and acting on the instructions of Damille
Investments Limited) (the “Requisitioning Shareholder”) to call an extraordinary general meeting of
the Company (“GM”), to propose two resolutions (“the Damille Resolutions”).

The GM was held today at 10h00 CET at 4th Floor, Avantech Building, St. Julian's Road, San Gwann,
SGN 2805, Malta and the Board of Blackstar is pleased to announce that the Damille Resolutions put
to the GM were overwhelmingly rejected by shareholders.

Excluding the Requisitioning Shareholder, 100.0% of the votes cast at the meeting (whether in person
or by proxy) were voted against the Damille Resolutions.

27 November 2012

For further information, please contact:
Blackstar Group SE                                  Bryan Moyer /                   + 356 2144 6377
                                                   Lesley Micallef
Liberum Capital Limited                          Chris Bowman /                 +44 (0) 20 3100 2222
                                               Christopher Britton
PSG Capital (Pty) Limited                       David Tosi / Willie              +27(0) 21 887 9602
                                                       Honeyball

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