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86

BLUE LABEL

INTEGRATED ANNUAL REPORT 2017

Approval

of the financial statements

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 2017,

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 November 2017

The financial statements which appear on pages 96 to 197 were produced and approved by the Board of Directors on

23 November 2017 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

For the year ended 31 May 2017

Declaration

by the Company Secretary