BLU 201809280029ANo change account and apprehension of anniversary accepted meeting
Blue Label Telecoms Limited(Incorporated in the Republic of South Africa)(Registration cardinal 2006/022679/06)Share code: BLU ISIN: ZAE000109088(“Blue Label” or “the company”)
Publication of 2018 Anniversary Banking Statements, No Change Statement, Apprehension of Anniversary GeneralMeeting, administration of Apprehension of Anniversary Accepted Affair and advertisement of Integrated AnnualReport
PUBLICATION OF 2018 ANNUAL FINANCIAL STATEMENTS
The Blue Label Telecoms Group Audited Anniversary Banking Statements for the year concluded 31 May 2018(“Group Anniversary Banking Statements”) acquire been appear and will be accessible on the Company’s website(www.bluelabeltelecoms.co.za)
NO CHANGE STATEMENT
The Blue Label Telecoms Group Anniversary Banking Results for the year concluded 31 May 2018 (including thenature of the Independent Auditor’s Report), appear on the Stock Exchange News Account of the JSE on22 August 2018, are banausic and accordingly the Company will not be publishing an abridged report.
NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF INTEGRATED REPORT
Shareholders are brash that the Apprehension of the Company’s Anniversary Accepted Affair (“AGM”) ofshareholders, accumulation summarised anniversary banking statements for the year concluded 31 May 2018(“Notice of AGM”), will be broadcast to Blue Label shareholders today and will be accessible to Blue Label’sshareholders on Friday, 28 September 2018, calm with the 2018 Integrated Anniversary Address and Groupannual banking statements for the year concluded 31 May 2018, on the Company’s website(www.bluelabeltelecoms.co.za).
Notice is hereby accustomed that the eleventh AGM of Blue Label shareholders will be captivated at Blue Label’scorporate offices, 75 Grayston Drive, Sandton on Thursday, 29 November 2018 at 10:00 to transact thebusiness as declared in the Apprehension of AGM.
The lath of admiral of the Company has determined, in accordance with the Companies Act, 71 of 2008,as amended, that the date on which a Blue Label actor charge be registered in the Company’s registerof shareholders in adjustment to:
– acquire the Apprehension of AGM is Friday, 21 September 2018; and– participate in and vote at the AGM is Friday, 23 November 2018.
The aftermost date to barter to participate in and vote at the AGM is Tuesday, 20 November 2018.
28 September 2018
SandtonSponsor:Investec Bank Limited
Date: 28/09/2018 10:00:00 Produced by the JSE SENS Department. The SENS account is an advice broadcasting account administered by the JSE Limited (‘JSE’).The JSE does not, whether expressly, tacitly or implicitly, represent, accreditation or in any way agreement the truth, accurateness or abyss ofthe advice appear on SENS. The JSE, their officers, advisers and agents acquire no accountability for (or in account of) any direct,indirect, accidental or consequential accident or accident of any affectionate or nature, howsoever arising, from the use of SENS or the use of, or assurance on,information broadcast through SENS.
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