TISO BLACKSTAR GROUP SE - Companies House Registration, Updated Timetable And Lifting Of Suspension

Companies House Registration, Updated Timetable And Lifting Of Suspension

Tiso Blackstar Group SE
(Incorporated in UK)
(Company number SE 110)
(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”)

30 June 2017


       Companies House registration, updated timetable and lifting of suspension

Further to the announcement of 9 June 2017, Tiso Blackstar is pleased to announce that
Companies House in the United Kingdom has confirmed the registration of the Company in
England and Wales. Accordingly the Company has requested the lifting of suspension in the
Company’s shares from Monday 3 July 2017 on both the AIM and the JSE.

Timetable

Set out below is the securities timetable for the transfer of the Company from Malta to the UK
(the “Transfer”):

   -    Last date for Depositary Interests to trade with old ISIN: Monday, 26 June 2017
   -    Record date for Shares on the UK register: Close of business on Friday, 30 June 2017
   -    Termination of Depositary Agreement: Close of business on Friday, 30 June 2017
   -    Readmission of Shares to AIM: Monday, 3 July 2017
   -    Shares trade on AIM with new ISIN of GB00BF37LF46: Monday, 3 July 2017


For the purposes of trading on the JSE, the following timeframes should be noted:

   -    Last day to trade under the old ISIN: Monday, 3 July 2017
   -    Shares trade with new ISIN: Tuesday, 4 July 2017;
   -    Record date: Thursday, 6 July 2017;and
   -    Issue of new securities. Certificates posted/CSDP’s and brokers accounts updated
        Friday, 7 July 2017
   -    Share certificates may not be dematerialised or rematerialized between Tuesday, 4
        July 2017 and Thursday, 6 July 2017, both days inclusive


                                     Change of Auditors

Tiso Blackstar is pleased to announce that, following the successful migration of its registered
office from Malta to the United Kingdom, Deloitte LLP have been appointed as the Company
and Group auditors for the financial year ended 30 June 2017 effective Friday, 30 June 2017
in accordance with the resolution passed at the Annual General Meeting on the 15 December
2016.
For further information, please contact:
Tiso Blackstar Group SE                    Leanna Isaac          +44(0) 20 78876017
Northland Capital Partners Limited         Tom Price/Margarita   +44(0) 20 3861 6625
                                           Mitropoulou
JSE Sponsor: PSG Capital Proprietary       David Tosi            +27(0) 21 887 9602
Limited

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