DECLARATION BY THE COMPANY SECRETARY for the year ended 31 May 2026

In terms of section 88(2)(e) of the Companies Act, No 71 of 2008 (the Companies Act), I confirm that for the year ended 31 May 2026, Blu Label Unlimited Group 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 Companies Act and that all such returns and notices are true, correct and up to date.

J VAN EDEN
Group Company Secretary

Sandton
25 August 2026