BLUE LABEL TELECOMS LIMITED - Notice of Virtual Annual General Meeting and Distribution of the 2023 Integrated Annual Report and Meeting Notice

Notice of Virtual Annual General Meeting and Distribution of the 2023 Integrated Annual Report and Meeting Notice

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”)


NOTICE OF VIRTUAL ANNUAL GENERAL MEETING AND DISTRIBUTION OF THE 2023
INTEGRATED ANNUAL REPORT AND MEETING NOTICE

Notice is hereby given that the Virtual Annual General Meeting of shareholders of Blue Label (“Virtual AGM”)
will be held on Thursday, 23 November 2023 at 10:00 to transact the business as stated in the Notice of the
Company’s AGM (“Notice of AGM”).

Shareholders are advised that the 2023 Integrated Annual Report for the year ended 31 May 2023,
incorporating the Notice of AGM, has been distributed today, Friday, 29 September 2023 and is available in
the Investors section on the Company’s website (www.bluelabeltelecoms.co.za).

Hard copies of the Notice of AGM as well as the 2023 Integrated Annual Report may be requested from the
company secretary or the investor relations department.

The board of directors of the Company has determined, in accordance with the Companies Act, 71 of 2008,
as amended, that the record date on which a Blue Label shareholder must be registered in the Company’s
register of shareholders in order to:

- receive the Notice of Virtual AGM is Friday, 22 September 2023; and
- participate in and vote at the Virtual AGM is Friday, 17 November 2023.

The last date to trade to participate in and vote at the Virtual AGM is Tuesday, 14 November 2023.


29 September 2023
Sandton

Sponsor:
Investec Bank Limited

Date: 29-09-2023 02:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.