BLACKSTAR GROUP SE - Result of Annual General Meeting

Result of Annual General Meeting

Blackstar Group SE
Previously Blackstar Group PLC
(Incorporated in Malta)
(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: MT0000620105
(“Blackstar” or the “Company”)


28 May 2013

              Result of Annual General Meeting (“AGM”)


The Board of Blackstar is pleased to announce that at the AGM
held today at 4th Floor, Avantech Building, St. Julian's Road,
San Gwann, SGN 2805, Malta, all resolutions put to the AGM were
passed.



For further information, please contact:

Blackstar Group SE               Bryan Moyer /     + 356 2144 6377
                              Laetitia Lefevre

Liberum Capital Limited         Chris Bowman /     +44 (0) 20 3100
                                                              2222
                                   Christopher
                                       Britton



PSG     Capital      (Pty)          David Tosi       +27(0) 21 887
Limited                                                       9602


28 May 2013

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