Director Dealing Blackstar Group SE (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”) Director Dealing Blackstar announces that on 22 April 2014, it received notification that Andrew Bonamour, Non-executive Director of the Company and Director of Blackstar Group (Pty) Limited, the Company’s investment advisory subsidiary, received 361,980 shares of €0.76 each (“Ordinary Shares”) at price of ZAR 11.50 (65 pence) per share on 22 April 2014 as part of the long term share incentive scheme of the Company. These shares are subject to lock up for three years. Following the transaction, Andrew Bonamour has an interest in 8,193,180 Ordinary Shares, representing 10.04% of the issued share capital of the Company, excluding shares held in treasury. These shares were issued out of treasury shares held by the Company and post the issue there were 82,088,500 total shares in issue with 519,765 shares held in treasury. For further information, please contact: Blackstar Group SE Leanna Isaac + 356 2137 3360 Liberum Capital Limited Chris Bowman / +44 (0) 20 3100 2222 Christopher Britton PSG Capital (Pty) David Tosi +27(0) 21 887 9602 Limited 22 April 2014 Date: 22/04/2014 08:00:00 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.