BCK - Blackstar Group SE - Publication of circular relating to the transfer to

BCK - Blackstar Group SE - Publication of circular relating to the 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")                                                  
Publication of circular relating to the transfer to Malta                       
Following the announcement made by the Company on 29 November 2011, Blackstar   
wishes to inform shareholders that, in accordance with the Article 8 of Council 
Regulation (EC) No 2157/2001, it has today posted a circular to shareholders and
expects an announcement to be published in the London Gazette both of which     
relate to the proposed transfer of the Company`s registered office from the UK  
to Malta and its tax residence from Luxembourg to Malta, which (if approved)    
shall result in the closure of the Company`s principal establishment in         
Luxembourg.                                                                     
The shareholders meeting at which the transfer resolutions will be considered,  
notice of which is contained within the circular, 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.                  
A copy of the circular will be submitted to the National Storage Mechanism and  
will be available for viewing online at the following web-site address          
http://www.hemscott.com/nsm.do                                                  
The circular is also available for download from the web-site www.blackstar.lu  
7 December 2011                                                                 
For further information, please contact:                                        
Blackstar Group SE        John Kleynhans             +352 402 505 427           
Liberum Capital Limited   Chris Bowman /             +44 (0) 20 3100 2222       
                         Christopher Britton                                    
PSG Capital (Pty)         David Tosi                 +27(0) 21 887 9602         
Limited                                                                         
Date: 07/12/2011 09:15:16 Supplied by www.sharenet.co.za                     
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