BLACKSTAR GROUP SE - Notice of Annual General Meeting and Annual Report

Notice of Annual General Meeting and Annual Report

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

NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT

Blackstar Group SE announces that the Notice of the Annual
General Meeting has been posted to its shareholders. A copy
of the Notice is available on the Company’s website
(www.blackstar.eu).

The Group also announces that the Group's Annual General
Meeting will be held at its registered office at 4th Floor,
Avantech Building, St Julian's Road, San Gwann, SGN 2805 Malta
on Monday 30 June 2014 at 10.00 a.m. (CEST).

Blackstar Group SE further announces that its Annual Report
for the year ending 31 December 2013 will be available on the
Company’s website (www.blackstar.eu) on 19 May 2014. Should
the shareholder require a printed copy of the Annual Report,
they must please complete the return slip included in the
letter that has been posted to shareholder.      The letter is
also available on the Company’s website (www.blackstar.eu).

For further information, please contact:

Blackstar Group SE   Leanna Isaac          + 356 2137 3360

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

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


16 May 2014

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