Resignation Of Blue Label Independent Non-Executive Director Blue Label Telecoms Limited (Incorporated in the Republic of South Africa) (Registration number 2006/022679/06) Share code: BLU ISIN: ZAE000109088 (“Blue Label”) RESIGNATION OF BLUE LABEL INDEPENDENT NON-EXECUTIVE DIRECTOR In terms of rule 3.59 of the JSE Listing Requirements, shareholders are advised that Ms Phuti Mahanyele-Dabengwa has resigned as a non-executive director of the company as well as a member of the Audit, Risk and Compliance Committee and member of the Investment Committee. The resignation will take effect from 23 November 2018. Ms Mahanyele -Dabengwa has decided to resign to enable her to concentrate on other business interests and to pursue other opportunities. Ms Mahanyele Dabengwa has made an outstanding contribution to Blue Label and it is with sadness that the Board accepts her resignation and wishes her well in her future endeavours. Sandton 23 November 2018 Sponsor: Investec Bank Limited Date: 23/11/2018 01:12:00 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.
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