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77

BLUE LABEL INTEGRATED ANNUAL REPORT 2016

In terms of section 88(2)(e) of the Companies Act, No 71 of 2008 (the Act), I confirm that for the year ended 31 May 2016,

Blue Label Telecoms Limited has lodged with the Companies and Intellectual Property Commission all such returns and

notices as are required of a public company in terms of the Act and that all such returns and notices are true, correct and

up to date.

J van Eden

Group Company Secretary

Sandton

23 August 2016

For the year ended 31 May 2016

DECLARATION BY THE COMPANY SECRETARY