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BlueTel - name change, circular and GM notice
Shareholders were advised that, subject to receipt of the requisite Shareholder approval, the board of directors of Blue Label (the "Board") proposes to change the Company's name from "Blue Label Telecoms Ltd." to "Blu Label Unlimited Group Ltd." (the "Change of Name").
Details of the Change of Name
The name "Blu Label Unlimited Group Ltd." has been reserved with Companies Intellectual Property Commission ("CIPC") and the JSE Ltd. ("JSE") has, subject to the requisite Shareholder approval being obtained and the filing and acceptance of the special resolutions with CIPC, approved the Change of Name. The JSE long name and short name of the Company will change to "Blu Label Unlimited" and "Blu", respectively. The JSE share code and ISIN will not change.
Distribution of Circular
A circular setting out details of the Change of Name will be distributed to Shareholders today, 11 July 2025.
Notice of General Meeting
Notice was given that a virtual general meeting of Shareholders to be held entirely by electronic communication on Monday, 11 August 2025 at 11h30 (South African Standard Time), for the purpose of considering, and if deemed fit, passing with or without modification, the resolutions required to approve the proposed Change of Name and consequential amendments to the Memorandum of Incorporation ("MOI").
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