Posting of notice of Requisitioned Extraordinary General Meeting Blackstar Group SE (Registered in Malta with registration number SE 4) (registered as an external company with limited liability in the Republic of South Africa under registration number 2011/008274/10) Share code: BLCK LN and BCK SJ ISIN: MT0000620105 (“Blackstar” or the “Company”) Posting of notice of Requisitioned Extraordinary General Meeting The Company today announces that it is convening a Requisitioned Extraordinary General Meeting (“EGM”) at the request of Anson Registrars Limited a/c DAMILLE (as nominee for, and acting on the instructions of Damille Investments Limited) to be held on 27 November 2012, at 10.00am (CET) / 11.00am (SAST), at the registered office of the Company, 4th Floor, Avantech Building, St. Julian’s Road, San Gwann, SGN 2805, Malta. A notice of the EGM, which provides information regarding the requisitioned resolutions including background information, the reasons why shareholders should vote AGAINST the resolutions and the Board’s recommendation to do so, will be distributed to the Company's shareholders on Monday, 5 November 2012. The salient dates relating to the EGM are set out in the table below: Event Date Last day to trade for shareholders on the South African sub- 9 November 2012 register in order to be able to participate and vote at the Requisitioned General Meeting Last day to trade for shareholders on the UK sub-register in order 15 November 2012 to be able to participate and vote at the Requisitioned General Meeting Record date for participating at Extraordinary General Meeting 16 November 2012 Signed Forms of Proxy from certificated shareholders and own- 22 November 2012, 11h00 name registered dematerialised shareholders who are registered SAST on the South African part of the register of members should reach the SA Transfer Secretaries by Forms of Direction from Depository Interest Holders must reach 22 November 2012, 09h00 Capita Registrars by GMT CREST message must be received by the issuer’s agent RA10 by 22 November 2012, 09h00 GMT For dematerialised shareholders registered on the South African 22 November 2012, 11h00 sub-register, the time by which the Central Securities Depository SAST Participant or broker must provide all voting instructions to the transfer secretaries by Signed Forms of Proxy from certificated shareholders who trade 23 November 2012, 09h00 their shares on AIM of the London Stock Exchange and are GMT registered on the UK part of the register of members should reach Capita Registrars by Signed Forms of Proxy must reach the Company by 25 November 2012, 10h00 CET Time by which dematerialised shareholders registered on the 25 November 2012, 11h00 South African sub-register who wish to attend the Requisitioned SAST General Meeting are requested to provide a copy of their letter of representation to the Company by Requisitioned General Meeting on 27 November 2012, 10h00 CET (11h00 SAST) 2 November 2012 For further information please visit www.Blackstar.lu or contact: Blackstar Group SE Bryan Moyer / Lesley Micallef + 356 2144 6377 Liberum Capital Limited Chris Bowman / Christopher Britton + 44 (0) 20 3100 2222 PSG Capital (Pty) Limited David Tosi / Willie Honeyball + 27 (0) 21 887 9602 Date: 02/11/2012 05:47:00 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.