BLACKSTAR GROUP SE - Results of Annual General Meeting

Results of Annual General Meeting

Tiso 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: TBGR
JSE Share code: TBG
ISIN: MT0000620113
(“Tiso Blackstar”)


11 June 2015


                            Results of Annual General Meeting (“AGM”)


The Board of Tiso Blackstar is pleased to announce that at the AGM held on 9 June 2015, at 3rd
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
 Zai Corporate Finance Limited
  - Corporate Finance                  Tom Price / Richard Morrison            +44 (0) 20 7060 2220
  - Sales                              Steven Baird                            +44 (0) 20 7060 2220
 PSG Capital Proprietary Limited       David Tosi                              +27 (0) 21 887 9602
 Powerscourt                           Juliet Callaghan / John Elliott         +44 (0) 20 7250 1446

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