BLU LABEL UNLIMITED GROUP LIMITED - Changes to the Board and Committees

Changes to the Board and Committees

Blu Label Unlimited Group Limited
(formerly Blue Label Telecoms Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
("Blu Label" or "the Group")

CHANGES TO THE BOARD AND COMMITTEES

Shareholders are advised that Mr Ramakhathela David Mokhobo has been appointed as an
independent non-executive director to the Blu Label Board, and as a member to the Blu Label
Audit, Risk and Compliance Committee as well as the Social, Ethics and Transformation
Committee with effect from 01 October 2025.

Mr Mokhobo is a Chartered Accountant (SA) with an extensive and successful background in
corporate leadership, finance, governance, business re-engineering, real estate developments,
regulatory affairs, and investor relations. He has demonstrated expertise in delivering long-range
projects that have yielded substantial commercial benefits.

The Board takes great pleasure in welcoming Mr Mokhobo and wishes him a long and prosperous
career with the Group.

Shareholders are further advised that Dr LE Mthimunye has been appointed as Chairlady of the
Audit, Risk and Compliance Committee and as a member of the Remuneration and Nomination
Committee. Mr SJ Vilakazi will step down as Chairman from the Social, Ethics and Transformation
Committee and Ms H Masondo will be appointed as Chairlady of the Social, Ethics and
Transformation Committee as well as a member of the Remuneration and Nomination Committee.
The Investment Committee will lapse as a standing Committee and ad hoc meetings will be called
as and when required.

Sandton
1 October 2025

Sponsor:
Investec Bank Limited

Date: 01-10-2025 04:00:00
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