BLU LABEL UNLIMITED GROUP LIMITED - Notice of Virtual Annual General Meeting and Availability of the 2025 Integrated Annual Report

Notice of Virtual Annual General Meeting and Availability of the 2025 Integrated Annual Report

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")


NOTICE OF VIRTUAL ANNUAL GENERAL MEETING AND AVAILABILITY OF THE 2025 INTEGRATED ANNUAL REPORT

Notice is hereby given that the Virtual Annual General Meeting of shareholders of Blu Label ("Virtual AGM")
will be held on Friday, 21 November 2025 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 Notice of AGM, has been distributed today, Tuesday, 30 September 2025.
The Notice of AGM and the 2025 Integrated Annual Report for the year ended 31 May 2025 are both
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 2025 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 Blu Label shareholder must be registered in the Company's
register of shareholders in order to:

- receive the Notice of AGM is Friday, 19 September 2025; and
- participate in and vote at the Virtual AGM on Friday, 14 November 2025.

The last date to trade to participate in and vote at the Virtual AGM is Tuesday, 11 November 2025.


30 September 2025

Sandton
Sponsor:
Investec Bank Limited

Date: 30-09-2025 05:50:00
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