Notice of Annual General Meeting and Annual Report Blackstar Group SE (Incorporated 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) LSE Ticker: BLCK JSE Share code: BCK ISIN: MT0000620113 (“Blackstar” or the “Company”) NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT Blackstar Group SE announces that the Notice of the Annual General Meeting has been posted to its shareholders. A copy of the Notice is available on the Company’s website (www.blackstar.eu). The Group also announces that the Group's Annual General Meeting will be held at its registered office at 4th Floor, Avantech Building, St Julian's Road, San Gwann, SGN 2805 Malta on Monday 30 June 2014 at 10.00 a.m. (CEST). Blackstar Group SE further announces that its Annual Report for the year ending 31 December 2013 will be available on the Company’s website (www.blackstar.eu) on 19 May 2014. Should the shareholder require a printed copy of the Annual Report, they must please complete the return slip included in the letter that has been posted to shareholder. The letter is also available on the Company’s website (www.blackstar.eu). For further information, please contact: Blackstar Group SE Leanna Isaac + 356 2137 3360 Liberum Capital Chris Bowman / +44 (0) 20 3100 Limited Christopher Britton 2222 PSG Capital (Pty) David Tosi +27 (0) 21 887 9602 Limited 16 May 2014 Date: 16/05/2014 03:30:00 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.