BLUE LABEL TELECOMS LIMITED - Posting of notice of annual general meeting booklet and no change statement

Posting of notice of annual general meeting booklet and no change statement

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”)


POSTING OF NOTICE OF ANNUAL GENERAL MEETING BOOKLET AND NO
CHANGE STATEMENT


Shareholders are advised that the company’s Notice of Annual General Meeting for the financial
year ended 31 May 2016, which incorporates the summarised financial statements, was distributed
to Blue Label’s shareholders on Wednesday, 09 November 2016. The complete set of audited
financial statements (including the external auditor, Blue Label Audit, Risk and Compliance
Committee and directors report for the financial year ended 31 May 2016), together with Blue
Label’s corporate governance and remuneration reports, are available on Blue Labels website
www.bluelabeltelecoms.co.za.

NO CHANGE STATEMENT

The annual financial statements contain no modifications to the audited results which were
published on SENS on 24 August 2016.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the ninth Annual General Meeting of Blue Label shareholders will be
held at Blue Label’s corporate offices, 75 Grayston Drive, Sandton on Thursday, 08 December
2016 at 09:00 to transact the business as stated in the Notice of Annual General Meeting.



09 November 2016

Sandton
Sponsor:
Investec Bank Limited

Date: 09/11/2016 02:17:00 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.