Blue Label Telecoms Integrated Annual Report 2019

Blue Label integrated annual report 2019 127 ABOUT US 1 – 21 LEADERSHIP 22 – 29 PERFORMANCE 30 – 73 GOVERNANCE 74 – 120 SHAREHOLDERS’ INFORMATION AND ADMINISTRATION 121 – IBC Form of proxy 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 Thursday, 28 November 2019 at the registered office of Blue Label, 75 Grayston Drive, corner Benmore Road, Morningside Extension 5, Johannesburg. If dematerialised shareholders, other than own-name dematerialised shareholders, have not been contacted by their 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 the necessary letter of representation from their CSDP or broker, as the case may be. 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 overleaf. Full name: I/We of (address) (BLOCK LETTERS) 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 Thursday, 28 November 2019 or any adjournment thereof as follows: Resolution For Against Abstain Ordinary resolution number 1: Re-election of Mr MS Levy as a Director of the Company Ordinary resolution number 2: Re-election of Mr JS Mthimunye as a Director of the Company Ordinary resolution number 3: Re-election of Mr LM Nestadt as a Director of the Company and Chairman of the Board Ordinary resolution number 4: Reappointment of external auditor Ordinary resolution number 5: Election of Mr JS Mthimunye as a member and Chairman 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: Non-binding advisory endorsement of the remuneration and reward policy Ordinary resolution number 9: Non-binding advisory endorsement of the remuneration implementation report Ordinary resolution number 10: Directors’ authority to implement ordinary and special resolutions Special resolution number 1: Non-Executive Directors’ remuneration Special resolution number 2: General authority to repurchase shares Signed at this day of 2019 Signature Assisted by (if applicable) Please read the notes on the reverse side hereof.