TISO BLACKSTAR GROUP SE - Results of Extraordinary General Meeting

Results of Extraordinary 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”)

20 June 2017


                         Results of Extraordinary General Meeting (“EGM”)

The Board of Tiso Blackstar is pleased to announce that at the EGM held on 20 June 2017, at 3rd Floor,
Avantech Building, St. Julian's Road, San Gwann, SGN 2805, Malta, all resolutions put to the EGM
were passed by the requisite majority.


For further information, please contact:

 Tiso Blackstar Group SE              Leanna Isaac                         + 356 2137 3360
 Northland Capital Partners           Tom Price, Margarita                 +44 (0) 203 861 6625
 Limited                              Mitropoulou
 JSE Sponsor: PSG Capital (Pty)       David Tosi                           +27 (0) 21 887 9602
 Limited

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