Blue Label Telecoms (JSE:BLU) News - Results of the Annual General Meeting 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”) Results of the Annual General Meeting Annual General Meeting of shareholders was held entirely via electronic communication at 10:00 on Thursday, 25 November 2021 Total number of shares that can be exercised at the meeting 100% 874 918 441 Total number of shares present/represented including proxies at the meeting as % of voteable shares 79% 693 088 119 Total number of shares present/represented including proxies at the meeting as % of issued shares 76% 693 088 119 Total number of members present in person 33 Issued Shares 100% 913 655 873 (1) Disclosed as a percentage of the voteable shares (2) Disclosed as a percentage of the total issued capital 1 Ordinary resolution number 1: Election of Mr PL Zim as a Director of the Company For Against Abstain Shares voted 692 171 830 490 343 425 946 692 662 173 99,93% 0,07% 0,05% (1) 79,17% 0,05% (2) 75,81% 2 Ordinary resolution number 2: Re-election of Mr BM Levy as a Director of the Company For Against Abstain Shares voted 692 284 595 477 578 325 946 692 762 173 99,93% 0,07% 0,04% (1) 79,18% 0,04% (2) 75,82% Ordinary resolution number 3: Re-election of Mr JS Mthimunye as a Director of the Company 3 For Against Abstain Shares voted 611 894 807 80 867 366 325 946 692 762 173 88,33% 11,67% 0,04% (1) 79,18% 0,04% (2) 75,82% 4 Ordinary resolution number 4: Re-election of Mr SJ Vilakazi as a Director of the Company For Against Abstain Shares voted 687 120 038 5 642 135 325 946 692 762 173 99,19% 0,81% 0,04% (1) 79,18% 0,04% (2) 75,82% 5 Ordinary resolution number 5: Reappointment of external auditor For Against Abstain Shares voted 674 255 384 18 646 309 186 426 692 901 693 97,31% 2,69% 0,02% (1) 79,20% 0,02% (2) 75,84% 6 Ordinary resolution number 6: Election of Ms NP Mnxasana as a member of the Audit, Risk and Compliance Committee For Against Abstain Shares voted 687 185 996 5 576 177 325 946 692 762 173 99,20% 0,80% 0,04% (1) 79,18% 0,04% (2) 75,82% 7 Ordinary resolution number 7: Election of Mr JS Mthimunye as a member and Chairman of the Audit, Risk and Compliance Committee For Against Abstain Shares voted 611 894 807 80 867 366 325 946 692 762 173 88,33% 11,67% 0,04% (1) 79,18% 0,04% (2) 75,82% 8 Ordinary resolution number 8: Election of Mr GD Harlow as a member of the Audit, Risk and Compliance Committee For Against Abstain Shares voted 610 485 319 82 276 854 325 946 692 762 173 88,12% 11,88% 0,04% (1) 79,18% 0,04% (2) 75,82% 9 Ordinary resolution number 9: Election of Mr SJ Vilakazi as a member of the Audit, Risk and Compliance Committee For Against Abstain Shares voted 682 842 536 9 919 637 325 946 692 762 173 98,57% 1,43% 0,04% (1) 79,18% 0,04% (2) 75,82% 10 Ordinary resolution number 10: Non-binding advisory endorsement of the remuneration and reward policy For Against Abstain Shares voted 684 212 161 8 439 931 436 027 692 652 092 98,78% 1,22% 0,05% (1) 79,17% 0,05% (2) 75,81% 11 Ordinary resolution number 11: Non-binding advisory endorsement of the remuneration implementation report For Against Abstain Shares voted 554 097 058 128 455 034 10 536 027 682 552 092 81,18% 18,82% 1,20% (1) 78,01% 1,15% (2) 74,71% 12 Ordinary resolution number 12: Directors’ authority to implement ordinary and special resolutions For Against Abstain Shares voted 692 689 544 212 149 186 426 692 901 693 99,97% 0,03% 0,02% (1) 79,20% 0,02% (2) 75,84% 13 Special resolution number 1: Non-executive Directors’ remuneration For Against Abstain Shares voted 684 208 641 8 604 951 274 527 692 813 592 98,76% 1,24% 0,03% (1) 79,19% 0,03% (2) 75,83% 14 Special resolution number 2: General authority to repurchase shares For Against Abstain Shares voted 689 572 442 3 354 731 160 946 692 927 173 99,52% 0,48% 0,02% (1) 79,20% 0,02% (2) 75,84% Sandton 25 November 2021 Sponsor: Investec Bank Limited Date: 25-11-2021 02:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.