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”)
15 December 2016

              Results of Annual General Meeting (“AGM”)

The Board of Tiso Blackstar is pleased to announce that at the
AGM held on 15 December 2016, 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.

The final dividend of 4.47275 South African cents per share was
approved at the AGM and will be paid on 19 January 2017. The
exchange rates used for the dividend calculation per the
announcement on 21 October 2016 were previously miscommunicated.
For clarification, the exchange rates have been fixed for the
calculation of the Euro and Pounds Sterling equivalents based on
the closing exchange rates on Monday, 17 October 2016 of
EUR1=ZAR15.547 and GBP1=ZAR17.236. No further changes have been
made to the dividend timetable as previously announced on 21
October 2016.

For further information, please contact:
Tiso Blackstar Group SE           Leanna Isaac            + 356 2137 3360
Zai Corporate Finance Limited     Peter Trevelyan-Clark   +44 (0) 20 7060 2220
                                  Dugald Carlean
PSG Capital Proprietary Limited   David Tosi              +27(0) 21 887 9602

Date: 15/12/2016 01:00:00 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.