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NOTICE OF ANNUAL GENERAL MEETING
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BLUE LABEL INTEGRATED ANNUAL REPORT 2015
BLUE LABEL TELECOMS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
(Blue Label or the Company)
All terms defined in the integrated annual report 2015, to which this Notice of Annual General Meeting is
attached, shall bear the same meanings when used in this Notice of Annual General Meeting.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to Blue Label shareholders recorded in the Company’s securities register on Friday,
23 October 2015, that the eighth Annual General Meeting of shareholders of Blue Label Telecoms Limited will
be held in the boardroom, Blue Label corporate offices, 75 Grayston Drive, Sandton, on Friday, 27 November
2015 at 10:00 (South African time) (AGM), to conduct such business as may lawfully be dealt with at the AGM
and to consider and, if deemed fit, pass, with or without modification, the ordinary and special resolutions set
out hereunder in the manner required by the Companies Act, as read with the Listings Requirements.
In terms of section 63(1) of the Act, meeting participants (including proxies) will be required to provide
reasonably satisfactory identification before being entitled to participate in or vote at the AGM. Forms of
identification that will be accepted include original and valid identity documents, driving licences and passports.
RECORD DATES, PROXIES AND VOTING
In terms of sections 59(1)(a) and (b) of the Act, the Board of the Company has set the record date for the
purpose of determining which shareholders are entitled to:
•
•
receive notice of the AGM (being the date on which a shareholder must be registered in the Company’s
shareholders’ register in order to receive notice of the AGM) as Friday, 23 October 2015; and
•
•
participate in and vote at the AGM (being the date on which a shareholder must be registered in the
Company’s shareholders’ register in order to participate in and vote at the AGM) as Friday, 20 November
2015.
Certificated shareholders or own-name dematerialised shareholders may attend and vote at the AGM, or
alternatively appoint a proxy to attend, speak and, in respect of the applicable resolution(s), vote in their stead
by completing the attached form of proxy and returning it to the transfer secretaries at the address given in the
form of proxy by no later than 10:00 on Wednesday, 25 November 2015.
Shareholders who have dematerialised their shares, other than those shareholders who have dematerialised
their shares with own-name registration, should contact their CSDP or broker in the manner and within the
time stipulated in the agreement entered into between them and their CSDP or broker: to furnish them with
their voting instructions; or in the event that they wish to attend the AGM, to obtain the necessary letter of
representation to do so.