Result Of Extraordinary General Meeting (“GM”) Requisitioned By A Minority Shareholder Blackstar Group SE (Company 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: BCK ISIN: GB00B0W3NL87 (“Blackstar” or “the Company”) RESULT OF EXTRAORDINARY GENERAL MEETING (“GM”) REQUISITIONED BY A MINORITY SHAREHOLDER As announced on 17 October 2012, on 12 October 2012 the Company received requisition from Anson Registrars Limited a/c DAMILLE (as nominee for, and acting on the instructions of Damille Investments Limited) (the “Requisitioning Shareholder”) to call an extraordinary general meeting of the Company (“GM”), to propose two resolutions (“the Damille Resolutions”). The GM was held today at 10h00 CET at 4th Floor, Avantech Building, St. Julian's Road, San Gwann, SGN 2805, Malta and the Board of Blackstar is pleased to announce that the Damille Resolutions put to the GM were overwhelmingly rejected by shareholders. Excluding the Requisitioning Shareholder, 100.0% of the votes cast at the meeting (whether in person or by proxy) were voted against the Damille Resolutions. 27 November 2012 For further information, please contact: Blackstar Group SE Bryan Moyer / + 356 2144 6377 Lesley Micallef Liberum Capital Limited Chris Bowman / +44 (0) 20 3100 2222 Christopher Britton PSG Capital (Pty) Limited David Tosi / Willie +27(0) 21 887 9602 Honeyball Date: 27/11/2012 12:30:00 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.