TISO BLACKSTAR GROUP SE - Resignation Of Director

Resignation Of Director

Tiso Blackstar Group SE
(Incorporated in England and Wales)
(Company number SE 110)
(registered as an external company with
limited liability in the Republic of South Africa
under registration number 2011/008274/10)
Share code: TBG
ISIN: GB00BF37LF46
(“Tiso Blackstar” or “the Company”)

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Mrs Sheenagh Grota
(“Sheenagh”), has tendered her resignation as financial director of the Company with effect
from 28 February 2020.

The Board will commence a process to identify a suitable replacement and shareholders will
be advised as soon as such appointment has been made.

The Board would like to thank Sheenagh for her valuable contribution to the Company over
the past ten years and wishes her well in her future endeavours.

London
20 January 2020

Sponsor
PSG Capital

Date: 20-01-2020 03:30:00
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