Blue Label Telecoms Integrated Annual Report 2019

2 Blue Label annual financial statements 2019 Declaration by the Company Secretary For the year ended 31 May 2019 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 2019, 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 26 September 2019 Approval of the financial statements The financial statements were produced and approved by the Board of Directors on 26 September 2019 and are signed on its behalf by: LM Nestadt DA Suntup Non-executive Chairman Financial Director BM Levy MS Levy Joint Chief Executive Officer Joint Chief Executive Officer