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Update to Notice of Virtual Annual General Meeting
Blu Label Unlimited Group Limited
(formerly Blue Label Telecoms Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
("Blu Label" or "the company")
UPDATE TO NOTICE OF VIRTUAL ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 1 October 2025, wherein
shareholders were advised that Mr RD Mokhobo ("Mr Mokhobo") has been appointed as an independent
non-executive director to the Blu Label Board and as a member to the Blu Label Audit, Risk and Compliance
Committee as well as the Social, Ethics and Transformation Committee with effect from 1 October 2025. Mr
Mokhobo was appointed by the Blu Label Board to fill the vacancy left by Mr JS Mthimunye, who resigned as
an independent non-executive director on 29 August 2025 as announced on SENS on 1 September 2025. Mr
Mokhobo's appointment shall be proposed to be confirmed by shareholders at the Virtual Annual General
Meeting ("AGM") to be held on Friday, 21 November 2025 at 10:00.
Shareholders were further advised on 1 October 2025 that Dr LE Mthimunye has been appointed as
Chairlady of the Audit, Risk and Compliance Committee and as a member of the Remuneration and
Nomination Committee. Mr SJ Vilakazi will step down as Chairman from the Social, Ethics and
Transformation Committee and Ms H Masondo will be appointed as Chairlady of the Social, Ethics and
Transformation Committee as well as a member of the Remuneration and Nomination Committee. These
appointments where applicable will also be proposed for approval at the Virtual AGM to be held on Friday,
21 November 2025 at 10:00.
For purposes of the abovementioned approvals, Blu Label hereby notifies shareholders of the amendments
to the notice of Virtual AGM which was posted to shareholders on Tuesday, 30 September 2025. The
updated notice of Virtual AGM is available in the Investors section on the company's website
(www.bluelabeltelecoms.co.za).
10 October 2025
Sandton
Sponsor:
Investec Bank Limited
Date: 10-10-2025 05:15:00
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