BCK - Blackstar Group SE - Update regarding the proposed transfer to Malta

BCK - Blackstar Group SE - Update regarding the proposed transfer to Malta      
Blackstar Group SE                                                              
Previously Blackstar Group PLC                                                  
(Incorporated in England and Wales)                                             
(Company number SE 30)                                                          
(registered as an external company with limited liability in the Republic       
of South Africa under registration number 2011/008274/10)                       
Share code: BCK                                                                 
ISIN: GB00BOW3NL87                                                              
("Blackstar" or "the Company")                                                  
Update regarding the proposed transfer to Malta                                 
Following the announcement made by the Company on 28 October 2011, the          
Company wishes to inform shareholders that it has begun the process to          
transfer the Company`s registered office and the tax residence to Malta.        
The necessary filing to commence this process was made at Companies House       
on 28 November 2011 and, in accordance with the Article 8 of Counsel            
Regulation (EC) No 2157/2001, it is currently expected that an announcement     
shall be published in the London Gazette and a circular shall be posted to      
shareholders by Friday 9 December 2011.                                         
The shareholders meeting at which the transfer resolutions will be              
considered, notice of which will be contained within the circular to be         
posted to shareholders by Friday 9 December 2011, will be held on or around     
10 February 2012 and (assuming that shareholders approve the resolutions)       
it is expected the transfer will become effective during March 2012.            
29 November 2011                                                                
For further information, please contact:                                        
Blackstar Group SE        John Kleynhans      +352 402 505 427                  


Liberum Capital Limited   Chris Bowman /      +44 (0) 20 3100                   
                         Christopher         2222                               
                         Britton                                                
PSG Capital (Pty)         David Tosi          +27(0) 21 887 9602                
Limited                                                                         
Date: 29/11/2011 13:00:25 Supplied by www.sharenet.co.za                     
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