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Publication of Notice of Extraordinary General Meeting and Circular
Blackstar Group SE
(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)
LSE Ticker: BLCK
JSE Share code: BCK
ISIN: MT0000620113 (“Blackstar” or the “Company”)
26 February 2015
Publication of Notice of Extraordinary General Meeting and Circular
Blackstar announces that a Notice of Extraordinary General Meeting (“Notice”) has been posted to its
shareholders. A copy of the Notice is available on the Company’s website
www.blackstar.eu/Publications.
Furthermore, the circular (“Circular”) regarding the proposed acquisition by Blackstar of all the
ordinary shares in Times Media Group Limited not already owned by it and its subsidiaries, and
a 22.9% equity interest in Kagiso Tiso Holdings Proprietary Limited (“the Acquisitions”) has been
made available on the Company’s website (www.blackstar.eu/Publications) from today. The
Extraordinary General Meeting (“General Meeting”) has been called for purposes of considering and,
if deemed fit, approving, inter alia, the Acquisitions and various matters related thereto.
As detailed in the Notice, the General Meeting will be held at the Company’s registered office at 3rd
Floor, Avantech Building, St Julian's Road, San Gwann, SGN 2805 Malta on Monday, 23 March 2015
at 10:00 am (CET).
The expected timetable of the principal events is presented below:
Publication of the Notice and the Circular on Thursday, 26 February 2015
Record date to participate and vote at the General Meeting Thursday, 19 March 2015
Signed Forms of Proxy must reach the Company by Thursday, 19 March 2015
General Meeting to be held on Monday, 23 March 2015 at 10:00 am
(CET)
Publication of the results of the General Meeting on Monday, 23 March 2015
Each of the times and dates in the above timetable is subject to change.
If the Blackstar shareholders approve the Resolutions at the General Meeting, a number of steps
necessary for the completion of the Acquisitions will remain outstanding, including cancellation of the
admission of the existing Blackstar shares on AIM, the admission of Blackstar’s shares to trading on
the Specialist Fund Market of the London Stock Exchange and the related publication by Blackstar of
a prospectus in accordance with the Prospectus Rules. Its expected that these steps will be
completed in sufficient time to enable the completion of the Acquisitions during the second quarter of
2015.
For further information, please contact:
Blackstar Group SE Leanna Isaac + 356 2137 3360
Liberum Capital Limited Chris Bowman / +44 (0) 20 3100 2222
Christopher Britton
PSG Capital (Pty) Limited David Tosi +27 (0) 21 887 9602
26 February 2015
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