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No change statement and notice of annual general meeting
Blue Label Telecoms Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
(“Blue Label” or “the company”)
Publication of 2018 Annual Financial Statements, No Change Statement, Notice of Annual General
Meeting, distribution of Notice of Annual General Meeting and publication of Integrated Annual
Report
PUBLICATION OF 2018 ANNUAL FINANCIAL STATEMENTS
The Blue Label Telecoms Group Audited Annual Financial Statements for the year ended 31 May 2018
(“Group Annual Financial Statements”) have been published and will be available on the Company’s website
(www.bluelabeltelecoms.co.za)
NO CHANGE STATEMENT
The Blue Label Telecoms Group Annual Financial Results for the year ended 31 May 2018 (including the
nature of the Independent Auditor’s Report), published on the Stock Exchange News Service of the JSE on
22 August 2018, are unchanged and therefore the Company will not be publishing an abridged report.
NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF INTEGRATED REPORT
Shareholders are advised that the Notice of the Company’s Annual General Meeting (“AGM”) of
shareholders, incorporating summarised annual financial statements for the year ended 31 May 2018
(“Notice of AGM”), will be distributed to Blue Label shareholders today and will be available to Blue Label’s
shareholders on Friday, 28 September 2018, together with the 2018 Integrated Annual Report and Group
annual financial statements for the year ended 31 May 2018, on the Company’s website
(www.bluelabeltelecoms.co.za).
Notice is hereby given that the eleventh AGM of Blue Label shareholders will be held at Blue Label’s
corporate offices, 75 Grayston Drive, Sandton on Thursday, 29 November 2018 at 10:00 to transact the
business as stated in the Notice of AGM.
The board of directors of the Company has determined, in accordance with the Companies Act, 71 of 2008,
as amended, that the date on which a Blue Label shareholder must be registered in the Company’s register
of shareholders in order to:
- receive the Notice of AGM is Friday, 21 September 2018; and
- participate in and vote at the AGM is Friday, 23 November 2018.
The last date to trade to participate in and vote at the AGM is Tuesday, 20 November 2018.
28 September 2018
Sandton
Sponsor:
Investec Bank Limited
Date: 28/09/2018 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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