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BCK - Blackstar Group SE - Cancellation of shares 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") Cancellation of Shares Further to Blackstar`s announcement on 22 December 2011, it announces today that it has cancelled, in accordance with applicable law, 3,200,000 ordinary shares of Euro0.76 each in the Company (the "Shares") which had been held in treasury following a buy back of the Shares on 21 December 2011. Following cancellation of the Shares, the issued share capital of the Company is 82,088,422. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Blackstar under the FSA`s Disclosure and Transparency Rules. 3 January 2012 For further information, please contact: Blackstar Group SE John Kleynhans Tel: +352 402 505 427 Liberum Capital Limited Paul Rostas / James Bouverat Chris Bowman / Christopher Britton Tel : +44(0)20 3100 2251 Sponsor PSG Capital Date: 03/01/2012 09:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
