

| BLUE LABEL TELECOMS LTD | 25/11/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Re-elect Gary Harlow | For |
| 2.2 | Re-elect Reitumetse Jackie Huntley | Oppose |
| 2.3 | Re-elect Neil Lazarus | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve non-executive fees | Abstain |
| 6 | Authorise the Directors to allot and issue all or part of the entire authorized but unissued ordinary share capital of the company | For |
| 7 | Issue shares for cash | For |
| 8 | Signature of documents | For |