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Report on Proceedings at the General Meeting
Blu Label Unlimited Group Limited
Previously 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")
REPORT ON PROCEEDINGS AT THE GENERAL MEETING
At the general meeting ("General Meeting" or "the meeting") of the shareholders of Blu Label Unlimited Group
Limited held today, Monday, 20 October 2025, the ordinary and special resolutions proposed at the meeting were unaltered
from that reflected in the Circular and were approved by the requisite majority of votes.
Total number of shares in issue 913 655 873
Total number of shares represented (including proxies) at the General Meeting 703 317 197
Proportion of total voteable shares represented at the General Meeting 76,98%
Votes cast Shares Shares
disclosed as a voted abstained
percentage of the disclosed disclosed
total number of Number of as a as a
shares voted at the Shares Voted percentage percentage
meeting of the total of the total
issued issued
Resolution For Against shares shares
Special Resolution 1: Approval of the Pre-
Listing Restructuring in terms of sections 112
and 115 of the Companies Act 99,99% 0,01% 703 301 425 76,98% 0,00%
Special Resolution 2: Approval of the Sell-
Down and Executive Transfer in terms of
sections 112 and 115 of the Companies Act 99,99% 0,01% 703 301 425 76,98% 0,00%
Ordinary Resolution 1: Approval of the Pre-
Listing Restructuring in terms of the JSE
Listings Requirements 99,99% 0,01% 703 301 425 76,98% 0,00%
Ordinary Resolution 2: Approval of the Sell-
Down and Executive Transfer in terms of the
JSE Listings Requirements 99,99% 0,01% 703 301 425 76,98% 0,00%
Ordinary Resolution 3: Authority of Directors 99,99% 0,01% 703 301 425 76,98% 0,00%
20 October 2025
Sandton
Transaction Sponsor to Blu Label and Cell C
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 20-10-2025 01:10:00
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