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BLACKSTAR GROUP SE - Finalisation Announcement - Share Consolidation and Share Split

Release Date: 31/05/2013 11:06
Code(s): BCK     PDF:  
Wrap Text
Finalisation Announcement - Share Consolidation and Share Split

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”)

FINALISATION ANNOUNCEMENT - SHARE CONSOLIDATION AND SHARE
SPLIT

Shareholders are referred to the announcement of 7 May 2013,
wherein shareholders were advised, inter alia, of the proposed
share consolidation and share split (“Share Consolidation and
Share Split”) and the results of annual general meeting
announcement of 28 May 2013, wherein shareholders were advised
that all resolutions put to the annual general meeting were
passed, including those relating to the Share Consolidation
and Share Split.
Shareholders are hereby advised that the special resolutions
relating to the Share Consolidation and Share Split have been
filed with the Maltese Registrar of Companies.
Shareholders are further advised that the Company’s ISIN will
change to ISIN: MT0000620113 as a result of the Share
Consolidation and Share Split, in accordance with the salient
dates and times set out below.

The   salient  dates   and   times   relating   to    the   Share
Consolidation and Share Split are as follows:

Announcement confirming that the special              31 May 2013
resolutions   in   respect    of   the  Share
Consolidation and Share Split have been filed
with the Maltese Registrar of Companies

Last day to trade for shareholders on the            21 June 2013
South African sub-register in order to be
able    to    participate   in the   Share
Consolidation and Share Split

Listing and trading in new ordinary shares           24 June 2013
commences under new ISIN MT0000620113 on the
JSE

Last day to trade for shareholders on the AIM        25 June 2013
sub-register  in   order   to   be  able   to
participate in the Share Consolidation and
Share Split

Last day to trade under ISIN: MT0000620105           28 June 2013
on the AIM sub-register

Record Date for the Share Consolidation and          28 June 2013
Share Split on both the South African sub-
register and the AIM sub-register

First trading day after completion of the            1 July 2013
Share Consolidation and Share Split on AIM

Trading commences under new ISIN MT0000620113        1 July 2013
on AIM

CSDP/Broker accounts updated with the New            1 July 2013
Ordinary Shares on the South African sub-
register

Share certificates in relation to the new            1 July 2013
ordinary shares posted to shareholders on the
South African sub-register



Note:

1.   No transfer of Shares will be allowed between the sub-registers of the
     Company between 21 June 2013 and 28 June 2013, both dates included.

2.   No dematerialisation and rematerialisation of Shares will be allowed
     between 24 June 2013 and 28 June 2013, both dates included.

3.   If any of the above times and/or dates change materially, the revised
     times and/or dates will be notified to shareholders by announcement to
     shareholders on AIM and on Altx.

For further information, please contact:

Blackstar Group SE                 Bryan Moyer      + 356 2144 6377

Liberum Capital Limited          Chris Bowman /     +44 (0) 20 3100 2222
                                 Christopher
                                      Britton                              
                                  
PSG Capital (Pty)                David Tosi /       +27(0) 21 887 9602
Limited                                Willie                     
                                    Honeyball

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