BLACKSTAR GROUP SE - Result of Annual General Meeting

Result of Annual General Meeting

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)
LSE Ticker: BLCK
JSE Share code: BCK
ISIN: MT0000620113
(“Blackstar” or the “Company”)


                            Result of Annual General Meeting (“AGM”)


The Board of Blackstar is pleased to announce that at the AGM held yesterday, 30 June 2014, at 4th
Floor, Avantech Building, St. Julian's Road, San Gwann, SGN 2805, Malta, all resolutions put to the
AGM were passed by the requisite majority.



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) Limited         David Tosi                        +27 (0) 21 887 9602


1 July 2014

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