TISO BLACKSTAR GROUP SE - Dealings In Shares By Associates Of Directors

Dealings In Shares By Associates Of Directors

TISO BLACKSTAR GROUP SE
(Incorporated in England and Wales)
(Company number: SE 110)
(registered as an external company with
limited liability in the Republic of South Africa
under registration number 2011/008274/10)
Share code: TBG
ISIN: GB00BF37LF46
(“TBG” or “the Company”)


DEALINGS IN SHARES BY ASSOCIATES OF DIRECTORS


Shareholders are referred to the announcement released on SENS on 1 July 2019 relating to
the small related party guarantee agreement (“Previous Announcement”). The dealings set
out below relate to the disposal and acquisition of the 9 000 000 ordinary shares in the issued
share capital of TBG (“TBG Shares”) as set out in the Previous Announcement.

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealings in securities is disclosed:

A.
 NAME OF DIRECTOR                                   Andrew David Bonamour

 COMPANY OF WHICH A DIRECTOR                        Tiso Blackstar Group SE

 STATUS: EXECUTIVE/NON-EXECUTIVE                    Executive

 TYPE AND CLASS OF SECURITIES                       Ordinary shares

 NATURE OF TRANSACTIONS                             Purchase of shares by an associate of
                                                    a director (off-market transaction)

 DATE OF TRANSACTIONS                               28 June 2019

 PRICE PER SECURITY (CENTS)                         310 cents

 NUMBER OF SECURITIES TRANSACTED                    9 000 000

 TOTAL RAND VALUE OF SECURITIES                     R27 900 000
 TRANSACTED

 NAME OF ASSOCIATE                                  K2018537321 (South Africa) Proprietary
                                                    Limited

 RELATIONSHIP WITH DIRECTOR                         Andrew David Bonamour indirectly owns a
                                                    beneficial interest of 40% of the issued
                                                    share capital of the associate and is a
                                                    director of the associate

 NATURE AND EXTENT OF INTEREST IN                   Indirect, beneficial
 THE TRANSACTIONS

B.
 NAME OF DIRECTOR                                   David Kwame Tandoh Adomakoh

COMPANY OF WHICH A DIRECTOR                         Tiso Blackstar Group SE

STATUS: EXECUTIVE/NON-EXECUTIVE                     Non-executive

TYPE AND CLASS OF SECURITIES                        Ordinary shares

NATURE OF TRANSACTION                               Sale of shares by an associate of
                                                    a director (off-market transaction)

DATE OF TRANSACTION                                 28 June 2019

PRICE PER SECURITY                                  310 cents

NUMBER OF SECURITIES TRANSACTED                     3 000 000

TOTAL RAND VALUE OF SECURITIES                      R9 300 000
TRANSACTED

NAME OF ASSOCIATE                                   Tiso Investment Holding (RF) Proprietary
                                                    Limited

RELATIONSHIP WITH DIRECTOR                          David      Kwame      Tandoh      Adomakoh
                                                    indirectly owns a beneficial interest of 50%
                                                    of the issued share capital of the associate
                                                    and is a director of the associate

NATURE AND EXTENT OF INTEREST IN                    Indirect, beneficial
THE TRANSACTION

C.
 NAME OF DIRECTOR                                   Nkululeko Leonard Sowazi

COMPANY OF WHICH A DIRECTOR                         Tiso Blackstar Group SE

STATUS: EXECUTIVE/NON-EXECUTIVE                     Non-executive

TYPE AND CLASS OF SECURITIES                        Ordinary shares

NATURE OF TRANSACTION                               Sale of shares by an associate of
                                                    a director (off-market transaction)

DATE OF TRANSACTION                                 28 June 2019
PRICE PER SECURITY                                  310 cents

NUMBER OF SECURITIES TRANSACTED                     3 000 000

TOTAL RAND VALUE OF SECURITIES                      R9 300 000
TRANSACTED

NAME OF ASSOCIATE                                   Tiso Investment Holding (RF) Proprietary
                                                    Limited

RELATIONSHIP WITH DIRECTOR                          Nkululeko Leonard Sowazi indirectly owns
                                                    a beneficial interest of 50% of the issued
                                                    share capital of of the associate and is a
                                                    director of the associate

NATURE AND EXTENT OF INTEREST IN                    Indirect, beneficial
THE TRANSACTION

Note: Although not an associate of David Kwame Tandoh Adomakoh and Nkululeko Leonard
     Sowazi, the balance of the TBG Shares, amounting to 6 000 000 ordinary shares in the
     issued share capital of TBG, was disposed of by the Tiso Foundation Charitable Trust.


London
1 July 2019

Sponsor
PSG Capital

Date: 01/07/2019 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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