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86

BLUE LABEL INTEGRATED ANNUAL REPORT 2015

APPROVAL OF THE FINANCIAL STATEMENTS

For the year ended 31 May 2015

DECLARATION BY THE COMPANY SECRETARY

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 2015, 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

18 August 2015

The financial statements which appear on pages 92 to 223 were produced and approved by the Board of

Directors on 18 August 2015 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