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Fri 24 Apr 2015, 8:00 BLACKSTAR GROUP SE - Notice of Annual General Meeting and Annual Report
BCK 201504240004A
Notice of Annual General Meeting and Annual Report

 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: BLCK
JSE Share code: BCK
ISIN: MT0000620113 (“Blackstar” or the “Company”)

                       Notice of Annual General Meeting and Annual Report

Blackstar Group SE announces that the Notice of the Annual General Meeting has been posted to its
shareholders. A copy of the Notice is available on the Company’s website (www.blackstar.eu).

The Group also announces that the Group's Annual General Meeting will be held at
its registered office at 3rd Floor, Avantech Building, St Julian's Road, San Gwann, SGN 2805 Malta on
Tuesday 9 June 2015 at 10.00 a.m. (CEST).

Blackstar Group SE further announces that its Annual Report for the year ending 31 December 2014
is available on the Company’s website (www.blackstar.eu).

For further information, please contact:
Blackstar Group SE                Leanna Isaac                        Tel: + 356 2137 3360

ZAI Corporate Finance Limited
    -Corporate Finance            Tom Price / Richard Morrison        Tel: +44 (0) 20 7060 2220
    -Sales                        Steven Baird                        Tel: +44 (0) 20 7060 2220

PSG Capital (Pty) Limited         David Tosi                          Tel: +27 (0) 21 887 9602

24 April 2015

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