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Resignation of Blue Label Independent Non-Executive Director
Blue Label Telecoms Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
("Blue Label")
RESIGNATION OF BLUE LABEL INDEPENDENT NON-EXECUTIVE DIRECTOR
In terms of rule 3.59 of the JSE Listings Requirements, shareholders are advised that Mr Johannes Sanyana Mthimunye
has tendered his resignation as an Independent Non-Executive Director of Blue Label Telecoms and its subsidiaries,
effective 29 August 2025. Mr. Mthimunye will also step down as Chairman of the Audit, Risk and Compliance
Committee, as well as from all other board committees on which he served.
Mr. Mthimunye has elected to step down in order to focus more fully on his role as Independent Chairman of the Board
of Cell C. His transition marks a pivotal stage in the execution of Cell C's ongoing restructuring strategy, including the
potential listing on the JSE.
Mr. Mthimunye has been a valued member of the Blue Label board for over a decade, during which time he has made
a significant and lasting contribution to the governance and strategic direction of the group. The board extends its
sincere gratitude for his exemplary service and leadership and wishes him continued success in his future endeavours.
Sandton
1 September 2025
Sponsor:
Investec Bank Limited
Date: 01-09-2025 07:10:00
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