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BLUE LABEL INTEGRATED ANNUAL REPORT 2016
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 09:00 on Thursday, 8 December 2016 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 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 09:00, on Tuesday, 6 December
2016. Any hand deliveries made after 28 November 2016, should be made to Computershare’s new address, Rosebank
Towers, Biermann Avenue, Rosebank, 2196. 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 09:00 on Thursday, 8 December 2016 or any adjournment thereof as follows:
Resolution
For
Against Abstain
Ordinary resolution number 1:
Election of Ms P Mahanyele as a Director of the Company
Ordinary resolution number 2:
Re-election of Mr BM Levy as a Director of the Company
Ordinary resolution number 3:
Re-election of Mr JS Mthimunye as a Director of the Company
Ordinary resolution number 4:
Re-election of Mr LM Nestadt 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:
Election of Ms P Mahanyele as a member of the Audit, Risk and
Compliance Committee
Ordinary resolution number 10:
Directors’ authority to implement ordinary and special
resolutions
Non-binding advisory vote: Endorsement of the remuneration and reward policy
Special resolution number 1:
Non-executive directors’ remuneration
Special resolution number 2:
General authority to repurchase shares
Special resolution number 3:
Approval to grant financial assistance in terms of section 44 and 45
of the Act
Special resolution number 4:
Amendment to Memorandum of Incorporation – Fraction of shares
Signed at
this
day of
2016
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.