TISO 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” or the “Company”)

                                                     23 December 2015

              Results of Annual General Meeting (“AGM”)


The Board of Tiso Blackstar is pleased to announce that at the
AGM held on 23 December 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:
Tiso Blackstar Group SE           Leanna Isaac        + 356 2137 3360
Zai Corporate Finance Limited
– Corporate Finance               Tom Price/          +44 (0) 20 7060 2220
                                  Richard Morrison
– Sales                           Steven Baird
PSG Capital Proprietary Limited   David Tosi          +27(0) 21 887 9602

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