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BUSINESS MODEL
AND STRATEGIC
OBJECTIVES
LEADERSHIP
GOVERNANCE
OPERATING
PERFORMANCE
SHAREHOLDERS’
INFORMATION AND
ADMINISTRATION
FINANCIAL
PERFORMANCE
BLUE LABEL INTEGRATED ANNUAL REPORT 2014
265
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, 28 November 2014
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, 26 November 2014
.
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, 28 November 2014
or
any adjournment thereof as follows:
Resolution
For
Against
Abstain
Ordinary resolution number 1:
Re-election of Mr BM Levy as a director of the Company
Ordinary resolution number 2:
Re-election of Mr MS Levy as a director of the Company
Ordinary resolution number 3:
Re-election of Mr MV Pamensky as a director of the Company
Ordinary resolution number 4:
Re-appointment of external auditors
Ordinary resolution number 5:
Election of Mr JS Mthimunye as a member of the Audit, Risk and
Compliance Committee
Ordinary resolution number 6:
Election of Mr GD Harlow as a member of the Audit, Risk and
Compliance Committee
Ordinary resolution number 7:
Election of Mr SJ Vilakazi as a member of the Audit, Risk and
Compliance Committee
Ordinary resolution number 8:
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
Special resolution number 3:
Approval to grant financial assistance in terms of sections 44 and 45
of the Act
Signed at
this
day of
2014
Signature
Assisted by (if applicable)
Please read the notes on the reverse side hereof.
A shareholder entitled to attend and vote at the Annual General Meeting may appoint one or more persons as his/her/its proxy to attend, speak or
vote in his/her/its stead at the Annual General Meeting. 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.
FORM OF PROXY