Blue Label Telecoms

CORPORATE

PRODUCTS

Home

About Us

Company overview »

Nature of our business Key facts Vision and mission Our Values Geographical footprint Glossary

Board of directors »

Executive directors Non-executive directors

History »

Company history Milestones

Our Business

Operating structure

Blue Label South Africa »

Blue Label Distribution The Prepaid Company Crown Cellular Bela Phone Company Ventury Cigicell The Post Paid Company Virtual Voucher

Blue Label International »

Africa Prepaid Services Gold Label Investments Oxigen Services India Blue Label Mexico Ukash Sharedphone

Blue Label Technology »

Activi Transaction Junction

Blue Label Mobile »

Mobilitrix Cellfind Content Connect Africa ("CCA") Mobile Services Company

Blue Label Solutions »

Datacel Blue Label Data Solutions Velociti

Sustainable Development

Governance structure »

Ethics and business conduct Ethics statement Ethical practices Governance framework Board committees Governance of Risk Technology Governance Compliance Remuneration report Report of the audit, risk and compliance committee

Sustainable development practices »

Value added statement Material impacts and risks Stakeholder engagement Shareholder analysis Social practises Human capital Health & safety Responsibility & practices Environmental

Global reporting initiative »

Declaration GRI table Independent assurance statement

Investor & Media

Strategy and outlook »

Investment proposition Listing Information Latest results Analyst coverage Strategic and operational highlights

Stakeholders »

Profile Shareholder analysis Notices of AGM and General Meetings Register for financial information electronically Register for electronic participation for AGM

ADR Programme »

ADR Programme ADR Q&A

Contact

Corporate Documents

Annual reports Annual results Interim results Presentations Circulars Corporate video

News

Media releases SENS announcements In the media Register for news alerts

Contact Us

Currently viewing: Corporate documents / Circulars

Corporate documents

Circulars

Please be advised that some of these files can only be viewed with a PDF Reader.

Click here to download the

latest version of Adobe Acrobat Reader.

Circular to shareholders

Pre-Listing statement

Parts A - I

Annexure 1 - 18

CIRCULAR TO SHAREHOLDERS 20 OCTOBER 2011

[PDF - 366KB]

	FULL PRE-LISTING STATEMENT	[PDF - 656KB]
	IMPORTANT LEGAL NOTES	[PDF - 24KB]
	CORPORATE INFORMATION	[PDF - 25KB]
	SALIENT FEATURES	[PDF - 41KB]
	DEFINITIONS	[PDF - 30KB]

	PART A:THE BUSINESS OF BLUE LABEL GROUP	[PDF - 275KB]
	PART B: MANAGEMENT AND CORPORATE GOVERNANCE	[PDF - 67KB]
	PART C: FINANCIAL INFORMATION – PROFIT HISTORY, FORECAST AND DIVIDEND POLICY	[PDF - 41KB]
	PART D: MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITIONS AND RESULTS OF OPERATIONS	[PDF - 37KB]
	PART E: RISK FACTORS	[PDF - 26KB]
	PART F: SHARE CAPITAL	[PDF - 31KB]
	PART G: PARTICULARS OF THE PRIVATE PLACING	[PDF - 38KB]
	PART H: TAX AND EXCHANGE CONTROL	[PDF - 32KB]
	PART I: ADDITIONAL INFORMATION	[PDF - 35KB]

	Annexure 1 The Restructuring	[PDF - 59KB]
	Annexure 2 Three years consolidated historical financial information of the Prepaid Company (Proprietary) Limited	[PDF - 192KB]
	Annexure 3 Independent reporting accountants’ report on the historical financial information of TPC	[PDF - 30KB]
	Annexure 4 Historical financial information of the Blue Label Telecoms	[PDF - 20KB]
	Annexure 5 Independent reporting accountants’ report on the historical financial information of Blue Label Telecoms	[PDF - 26KB]
	Annexure 6 Pro forma financial information of the Blue Label Telecoms	[PDF - 39KB]
	Annexure 7 Independent reporting accountants’ report on the pro forma historical financial information of Blue Label Telecoms	[PDF - 35KB]
	Annexure 8 Unaudited profit forecast and pro forma profit forecast of the Blue Label Group	[PDF - 36KB]
	Annexure 9 Independent reporting accountants’ report on the unaudited profit forecast of the Blue Label Group	[PDF - 25KB]
	Annexure 10 Independent reporting accountants’ report on the unaudited pro forma profit forecast of the Blue Label Group	[PDF - 33KB]
	Annexure 11 Particulars and remuneration of the Directors and senior management of the Blue Label Group	[PDF - 37KB]
	Annexure 12 Details of the subsidiary companies and their Directors	[PDF - 33KB]
	Annexure 13 Details of principal immovable properties leased or owned	[PDF - 20KB]
	Annexure 14 Details of material borrowings and material loans	[PDF - 22KB]
	Annexure 15 Extracts from the articles of association of Blue Label Telecoms	[PDF - 52KB]
	Annexure 16 Extracts from the articles of association of Blue Label Group subsidiaries	[PDF - 52KB]
	Annexure 17 Material contracts entered into by the Blue Label Group in the three years preceding the date of the Pre-Listing Statement	[PDF - 39KB]
	Annexure 18 Details of vendors	[PDF - 22KB]