Declaration by Company Secretary

In terms of section 268G(d) of the previous Companies Act, 1973, as amended, and section 88(2)(e) of the current Companies Act, 2008, I certify that Blue Label Telecoms Limited has lodged with the former Registrar of Companies and the Companies and Intellectual Property Commission respectively, all such returns as are required of a public company in terms of the aforesaid Acts and that such returns are true, correct and up to date.

E Viljoen
Company secretary

Sandton
23 August 2011