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BLUE LABEL INTEGRATED ANNUAL REPORT 2015
FORM OF PROXY
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)
For use by certificated shareholders or own-name dematerialised shareholders at the Annual General Meeting of the Company to be held at 10:00
on Friday, 27 November 2015 at the registered office of Blue Label, 75 Grayston Drive, corner Benmore Road, Morningside Extension 5,
Johannesburg (AGM).
If dematerialised shareholders, other than own-name dematerialised shareholders have not been contacted by their Central Securities Depository
Participant (CSDP) or broker with regard to how they wish to cast their vote, they should contact their CSDP or broker and instruct their CSDP or
broker as to how they wish to cast their vote at the AGM in order for their CSDP or broker to vote in accordance with such instructions. If
dematerialised shareholders, other than own-name dematerialised shareholders, have not been contacted by their CSDP or broker it would be
advisable for them to contact their CSDP or broker, as the case may be, and furnish them with their instructions. Dematerialised shareholders who
are not own-name dematerialised shareholders and who wish to attend the AGM must obtain their necessary letter of representation from their
CSDP or broker, as the case may be and submit same to the transfer secretaries, Computershare Investor Services Proprietary Limited, 70 Marshall
Street, Johannesburg, 2001 (PO Box 61051, Marshalltown, 2107), to be received by no later than 10:00, on Wednesday, 25 November 2015. This
must be done in terms of the agreement entered into between the dematerialised shareholder and their CSDP or broker. If the CSDP or broker, as
the case may be, does not obtain instructions from such dematerialised shareholders, it will be obliged to act in terms of the mandate furnished to
it, or if the mandate is silent in this regard, to abstain from voting. Such dematerialised shareholders, other than own-name dematerialised
shareholders, must not complete this form of proxy and should read note 10 of the overleaf.
Full name: I/We (BLOCK LETTERS)
of (address)
Telephone: (Work) (area code:)
Telephone: (Home) (area code:)
Fax: (area code:)
Cell number:
being the holder(s) of
Blue Label shares hereby appoint:
1.
or failing him/her,
2.
or failing him/her,
3. the Chairman of the AGM, as my/our proxy to vote for me/us on my/our behalf at the AGM of Blue Label shareholders to be held at 10:00 on
Friday, 27 November 2015 or any adjournment thereof as follows:
Resolution
For
Against
Abstain
Ordinary resolution number 1:
Election of Mr Y Mahomed as a Director of the Company
Ordinary resolution number 2:
Re-election of Mr GD Harlow as a Director of the Company
Ordinary resolution number 3:
Re-election of Mr SJ Vilakazi as a Director of the Company
Ordinary resolution number 4:
Re-election of Mr KM Ellerine as a Director of the Company
Ordinary resolution number 5:
Reappointment of external auditors
Ordinary resolution number 6:
Election of Mr JS Mthimunye as a member and Chairman of
the Audit, Risk and Compliance Committee
Ordinary resolution number 7:
Election of Mr GD Harlow as a member of the Audit, Risk and
Compliance Committee
Ordinary resolution number 8:
Election of Mr SJ Vilakazi as a member of the Audit, Risk and
Compliance Committee
Ordinary resolution number 9:
Directors’ authority to implement ordinary and special resolutions
Non-binding advisory vote:
Endorsement of the remuneration policy
Special resolution number 1:
Non-executive directors’ remuneration
Special resolution number 2:
General authority to repurchase shares
Signed at
this
day of
2015
Signature
Assisted by (if applicable)
Please read the notes on the reverse side hereof.
A shareholder entitled to attend and vote at the AGM may appoint one or more persons as his/her/its proxy to attend, speak or vote in his/her/its
stead at the AGM. A proxy need not be a shareholder of the Company.
On a show of hands, every shareholder shall have one vote (irrespective of the number of shares held). On a poll, every shareholder shall have, for
each share held by him/her/it that proportion of the total votes in the Company which the aggregate amount of the nominal value of that share
held by him/her/it bears to the aggregate amount of the nominal value of all the shares issued by the Company.