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Posting of notice of Requisitioned Extraordinary General Meeting
Blackstar Group SE
(Registered 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)
Share code: BLCK LN and BCK SJ
ISIN: MT0000620105
(“Blackstar” or the “Company”)
Posting of notice of Requisitioned Extraordinary General Meeting
The Company today announces that it is convening a Requisitioned Extraordinary General Meeting
(“EGM”) at the request of Anson Registrars Limited a/c DAMILLE (as nominee for, and acting on the
instructions of Damille Investments Limited) to be held on 27 November 2012, at 10.00am (CET) /
11.00am (SAST), at the registered office of the Company, 4th Floor, Avantech Building, St. Julian’s
Road, San Gwann, SGN 2805, Malta.
A notice of the EGM, which provides information regarding the requisitioned resolutions including
background information, the reasons why shareholders should vote AGAINST the resolutions and the
Board’s recommendation to do so, will be distributed to the Company's shareholders on Monday, 5
November 2012.
The salient dates relating to the EGM are set out in the table below:
Event Date
Last day to trade for shareholders on the South African sub- 9 November 2012
register in order to be able to participate and vote at the
Requisitioned General Meeting
Last day to trade for shareholders on the UK sub-register in order 15 November 2012
to be able to participate and vote at the Requisitioned General
Meeting
Record date for participating at Extraordinary General Meeting 16 November 2012
Signed Forms of Proxy from certificated shareholders and own- 22 November 2012, 11h00
name registered dematerialised shareholders who are registered SAST
on the South African part of the register of members should reach
the SA Transfer Secretaries by
Forms of Direction from Depository Interest Holders must reach 22 November 2012, 09h00
Capita Registrars by GMT
CREST message must be received by the issuer’s agent RA10 by 22 November 2012, 09h00
GMT
For dematerialised shareholders registered on the South African 22 November 2012, 11h00
sub-register, the time by which the Central Securities Depository SAST
Participant or broker must provide all voting instructions to the
transfer secretaries by
Signed Forms of Proxy from certificated shareholders who trade 23 November 2012, 09h00
their shares on AIM of the London Stock Exchange and are GMT
registered on the UK part of the register of members should reach
Capita Registrars by
Signed Forms of Proxy must reach the Company by 25 November 2012, 10h00
CET
Time by which dematerialised shareholders registered on the 25 November 2012, 11h00
South African sub-register who wish to attend the Requisitioned SAST
General Meeting are requested to provide a copy of their letter of
representation to the Company by
Requisitioned General Meeting on 27 November 2012, 10h00 CET
(11h00 SAST)
2 November 2012
For further information please visit www.Blackstar.lu or contact:
Blackstar Group SE Bryan Moyer / Lesley Micallef + 356 2144 6377
Liberum Capital Limited Chris Bowman / Christopher Britton + 44 (0) 20 3100 2222
PSG Capital (Pty) Limited David Tosi / Willie Honeyball + 27 (0) 21 887 9602
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