Announcements

2017

26 June 2017: Temporary suspension of trading in advance of completion of migration21 June 2017: Transaction in own shares20 June 2017: Further re transaction in own shares20 June 2017: Transaction in own shares20 June: Results of EGM9 June: Change in ISIN and JSE trading arrangements31 May: Updated Schedule 126 May: Notice of Extraordinary General Meeting and Circular19 May: Updated Schedule One19 May: Update on Conditional disposal of 22.9% interest in Kagiso Tiso Holdings Proprietary Limited2 May: Schedule One28 March: TR1 Notification20 March: Interim Results8 March: Change in Adviser13 January: Transaction in own shares12 January: Transaction in own shares11 January: Transaction in own shares10 January: Transaction in own shares9 January: Transaction in own shares6 January: Transaction in own shares5 January: Transaction in own shares3 January: Transaction in own shares

2016

30 December: Transaction in own shares29 December: Transaction in own shares28 December: Transaction in own shares23 December: Transaction in own shares22 December: Transaction in own shares21 December: Transaction in own shares20 December: Transaction in own shares15 December: Results of AGM13 December: Conditional disposal of 22.9% interest in Kagiso Tiso Holdings Proprietary Limited21 October: Notice of Annual General Meeting, Annual Report and Dividend Timetable6 October: Results Announcement June 201627 May: Transaction in own shares24 May: Transaction in own shares23 May: Transaction in own shares13 May: Transaction in own shares29 April: Transaction in own shares20 April: Transaction in own shares15 April: Transaction in own shares12 April: Transaction in own shares11 April: Transaction in own shares8 April: Transaction in own shares5 April: Transaction in own shares30 March: Transaction in own shares29 March: Transaction in own shares29 March: Appointment of Director23 March: Interim Results25 January: Transaction in own shares21 January: Transaction in own shares19 January: Transaction in own shares15 January: Transaction in own shares13 January: Transaction in own shares

2015

23 December: Results of Annual General Meeting (“AGM”)4 December: Transaction in own shares3 December: Transaction in own shares25 November: Transaction in own shares24 November: Transaction in own shares23 November: Transaction in own shares20 November: Notice of Annual General Meeting, Annual Report and Transfer of Registered Office20 November: Transaction in own shares18 November: Transaction in own shares17 November: Transaction in own shares16 November: Transaction in own shares13 November: Transaction in own shares12 November: Transaction in own shares11 November: Transaction in own shares10 November: Transaction in own shares9 November: Transaction in own shares6 November: Transaction in own shares3 November: Transaction in own shares2 November: Transaction in own shares30 October: Transaction in own shares29 October: Transaction in own shares28 October: Transaction in own shares22 October: Robor acquisition finalisation15 October: Transaction in own shares8 October: Transaction in own shares6 October: Transaction in own shares5 October: Results Announcement June 201511 September: Notice of Final Results30 July: Robor acquisition15 June: Notice of change in year end11 June: Results of AGM8 June: Confirmation of implementation of the acquisition and readmission to trading 22 May: Admission in Accordance with Rule 2 of the AIM Rules for Companies 20 May: Notice of name change 19 May: Results of Extraordinary General Meeting (“EGM”) 6 May: Long Term Incentive Scheme Share Award 30 April: Publication of AIM Admission Document 24 April: Results for the year ended 31 December 2014 24 April: Results for the year ended 31 December 2014 and AGM Notice 23 April: Change of Adviser 24 March: Result of Extraordinary General Meeting (“EGM”) 27 Feburary: Fulfilment of Conditions Precedent to Posting Circular 26 Feburary: Notice of Extraordinary General Meeting 18 Feburary: Firm Intention

2014

30 December: Transaction in own shares 08 December: Joint Announcement 26 September: Director Dealing 26 September: Interim Results 14 August: Change of Address, Registered Office 5 August: Acquisition of Interest 1 June: Result of AGM 16 May: Notice of AGM 7 May: Transaction in own shares 22 April : Director Dealing 16 April : Results for the year ended 3 December 2013 21 January : Transaction in own shares 20 January : Resignation of non-executive director 03 January : Transaction in own shares

2013

19 December : Transaction in own shares 12 December : Transaction in own shares 06 December : Transaction in own shares 05 December : Transaction in own shares 29 November : Transaction in own shares 21 October : Director Dealing 10 October : Transaction in own shares 01 October : Transaction in own shares 30 September : Interim Results 03 September : Disposal of Investment 11 July : TR1 Notification 09 July : Transaction in own shares 31 May : Finalisation Announcement 28 May : Results AGM 17 May : NBC BCK Finalisation Announcement 16 May : Director dealing 07 May : Notice of general meeting 26 April : Appointment of director 19 April : Results for the year ended 31 December 2012 09 April : Disclosure of acquisition of securities 04 April : Notification of major interest in shares 26 March : Notification of major interest in shares 28 March : Joint announcement of the posting of circular 15 March : Finalisation of swap ratio announcement 12 March : Correction to announcement released on 08-Feb-13 04 March : Blackstar firm intention offer 08 February : TR1 Notification of mayor interest in shares 08 February : Transaction in own shares 04 February : TR1 Notification 29 January : TR1 Notification

2012

05 November : Unanimous Recommendation of the Directors to Vote 17 October : Receipt of EGM Requisition 05 October : Blackstar Net Asset Value Update 05 October : Disposal of Investment 20 September : Interim Results 14 September : Interim Results 09 July : Completion of Disposal 09 July : Blackstar Net Asset Value (“NAV”) Update 22 June : Holding(s) in Company 20 June : Result of AGM 06 June : Net Asset Value(s) 06 June : Holding(s) in Company 06 June : Holding(s) in Company 21 May : Posting of Annual Report 21 May : Completion of Migration to Malta 16 May : Delayed Notification of Major Interest in Shares 15 May : Schedule 1 update – Blackstar Group SE 04 May : New ISIN for Blackstar 03 May : Net Asset Value Update 20 April : Schedule 1 update – Blackstar Group SE 13 April : Update relating to new ISIN 12 April : Full Year results for the year ended 31 Dec 2011 28 March : Holding(s) in company 22 March : Schedule 1 Blackstar Group SE 22 March : New ISIN for Blackstar 20 March : Holdings in company 06 March : Notification of Major Interest in Shares 06 March : Notification of Major Interest in Shares 06 March : Net Asset Value (“NAV”) Update 29 February : Holding(s) in Company 28 February : Replacement – Holding(s) in Company 24 February : Holding(s) in Company 21 February : Disposal 10 February : Result of EGM 18 January : Net Asset Value(s) 18 January : Acquisition 03 January : Cancellation of Shares