Blackstar Group SE
Previously Blackstar Group PLC
(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) Share code: BCK ISIN: MT0000620113
("Blackstar" or the "Company")
20 January 2014

Resignation of non-executive director

Mr Wolfgang Andreas Baertz has resigned as a non-executive director of the Company effective 20 January 2014.
The Board Members thank Mr Baertz for his valuable contribution to the Board and wish him the very best in the future.
John Mills
Chairman of the Board

For further information, please contact:

Blackstar Group SE

Bryan Moyer

+ 356 2144 6377

Liberum Capital Limited

Chris Bowman /

Christopher

Britton

+44 (0) 20 3100

2222

PSG Capital (Pty) Limited

David Tosi

+27(0) 21 887

9602

20 January 2014

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