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Voting Results of Change of Name 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")
VOTING RESULTS OF CHANGE OF NAME GENERAL MEETING
Capitalised terms used but not defined in this announcement shall bear the same meaning given to such terms in
the Circular.
1. Introduction
Shareholders are referred to the announcement released on SENS on Friday, 11 July 2025 in relation to the
distribution of the Circular in respect of the proposed change of the Company's name from "Blue Label Telecoms
Limited" to "Blu Label Unlimited Group Limited" which Circular incorporated a Notice of General Meeting for
Shareholders to consider and vote on the proposed Change of Name and consequential amendments to the
Company's Memorandum of Incorporation.
2. Results of General Meeting
At the General Meeting held on Monday, 11 August 2025 at 11h30, all the special and ordinary resolutions were
approved by the requisite majority of votes. The Company confirms the voting results from the General Meeting
as follows:
Total number of shares that can be exercised at the meeting 100% 913 655 873
Total number of shares present/represented including proxies at 84% 769 926 024
the meeting as % of voteable shares
Total number of shares present/represented including proxies at 84% 769 926 024
the meeting as % of issued shares
Total number of members present in person 38
Issued Shares 100% 913 655 873
Votes cast disclosed as
a percentage in relation Shares voted Shares abstained
to the total number of disclosed as a disclosed as a
Shares voted at the Number of percentage in percentage in
General Meeting Shares voted at relation to the relation to the
the General total issued total issued share
Resolutions For Against Meeting share capital capital
Special Resolution Number 1 – 99.99% 0.01% 769 900 523 84.27% 0.00%
Change of Name
Special Resolution Number 2 –
Amendment of the Company's 99.99% 0.01% 769 900 523 84.27% 0.00%
Memorandum of
Incorporation
Ordinary Resolution Number 1 – 99.99% 0.01% 769 900 523 84.27% 0.00%
Directors' authority
3. Salient dates and times
The special resolutions will be lodged shortly with the CIPC and all the dates and times contained in the
abovementioned Circular remain unchanged.
11 August 2025
Transaction Sponsor:
Investec Bank Limited
Legal Advisor:
Werksmans Inc.
Date: 11-08-2025 02:17:00
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