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Blue Label Telecoms Ltd (BLUJ.J)

BLUJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Laurence Nestadt

67 2007 Independent Non-Executive Chairman of the Board

Brett Levy

42 2007 Joint Chief Executive Officer, Executive Director

Mark Levy

46 2007 Joint Chief Executive Officer, Executive Director

Dean Suntup

40 2013 Financial Director, Director

Garth Mackintosh

Chief Executive Officer – Mobile

Larry Pogir

Executive Chairman - Blue Label Data Solutions

Andrew Murray

Chief Information Officer

Rob Fleming

2013 Chief Marketing Officer

Etienne de Villiers

68 2011 General Counsel

Jabu Mogane

Director of Sales and Marketing of Community Channels

Archie Rantao

Director of Sales Community Channels

Michael Campbell

Group Head - Investor and Media Relations

Tanya Grota

2017 Group Finance – Chief Technical Adviser

Ingrid Hindley

2017 Group Head - Human Resources

Wayne Mccauley

Chief Operations Officer – South Africa Distribution

Sharmine Naicker

Managing Director – Edgars Connect

Janine van Eden

2013 Group Company Secretary

Kevin Ellerine

49 2009 Non-Executive Director

Gary Harlow

60 2007 Independent Non-Executive Director

Phuti Mahanyele

46 2016 Independent Non-Executive Director

Joe Mthimunye

52 2007 Independent Non-Executive Director

S. Jerry Vilakazi

56 2011 Independent Non-Executive Director

Biographies

Name Description

Laurence Nestadt

Mr. Laurence Michael Nestadt serves as Independent Non-Executive Chairman of the Board of Blue Label Telecoms Ltd. He is a co-founder and former executive director of Investec Bank Limited. Larry has been instrumental in the creation and strategic development of a number of listed companies including Capital Alliance Holdings Limited (Capital Alliance Life – acquired by Liberty Life; Capital Alliance Bank – now Brait), Super Group Limited, HCI Limited, SIB Holdings Limited, CorpGro Limited and Global Capital Limited. He also served as past chairman on the boards of these companies. Previously, Larry sat on the boards of Softline Limited, JCI Limited and Abacus Technologies Holdings Limited. Further he has been a former chairman on a number of non-listed company boards both in South Africa and abroad including Stenham Limited (UK) and Prefsure Life Limited (AUS). Larry is the current executive chairman of Global Capital Proprietary Limited and the current chairman of Blue Label Telecoms Limited, Dis-Chem Pharmacies Limited, National Airways Corporation Proprietary Limited, the Morecorp Group, Melrose Motor Investments Proprietary Limited and SellDirect Marketing Proprietary Limited. He also serves as deputy chairman of Cell C Proprietary Limited. Larry is a life member of the World Presidents Organisation, Lloyds of London (since 1983).

Brett Levy

Mr. Brett Marlon Levy serves as Joint Chief Executive Officer, Executive Director of Blue Label Telecoms Ltd. He has an impressive entrepreneurial record of founding and operating many small businesses across a wide range of industries. These include the distribution of fast-moving consumer goods and insurance replacements for electronic goods. Brett plays a key role in refining the Group’s strategy. His achievements have earned him a number of prestigious nominations, accolades and awards. These include the Absa Bank Jewish Entrepreneur of the Year Award (2003) and the Absa Jewish Business Achiever Non-Listed Company Award (2007), which he won jointly with his brother Mark. Brett was nominated as an Ernst & Young World Entrepreneur SA Finalist for 2007. In 2010 he received the Liberty Life Award for a Remarkable Success Story in the David Awards and was a finalist in the Top Young Entrepreneur category of the African Access National Business Awards. In 2011 he shared with Mark the Top Entrepreneur accolade in the African Access National Business Awards.

Mark Levy

Mr. Mark Steven Levy serves as Joint Chief Executive Officer, Executive Director of Blue Label Telecoms Ltd. He graduated with a BCompt from Unisa in 1993. After some years as a commodities trader, he decided to pursue a goal of becoming an entrepreneur. At Blue Label, Mark is integral in spearheading Blue Label’s organic and acquisitive growth as well as expansion in international markets. His leadership stature is frequently recognised. Together with his brother Brett, Mark received the Absa Jewish Business Achiever Non-Listed Company Award (2007). He was nominated as an Ernst & Young World Entrepreneur SA finalist for 2007. In 2010 Mark was voted Top IT Personality of the year by ITWeb and was a finalist in the Top Young Entrepreneur category of the African Access National Business Awards. In 2011 he shared with Brett the Top Entrepreneur accolade in the African Access National Business Awards.

Dean Suntup

Mr. Dean A. Suntup serves as Financial Director, Director of the Company., since 14 November 2013. He completed his articles at PwC where he continued working after qualifying as a chartered accountant, participating in the audits of various large corporations and multinational companies. In 2003 he joined BSC Technologies, a business established by the Levy brothers, and where he later became financial director. In 2005 he transferred to The Prepaid Company in the role of Financial Director. In heading up finance at Blue Label, Dean contributes significantly to the governance and reporting systems across the Group. Dean is a member of SAICA.

Garth Mackintosh

Mr. Garth Mackintosh is Chief Executive Officer – Mobile of the Company. He holds BCom, Honours (Information Systems), MBA (UCT) .

Larry Pogir

Mr. Larry Pogir is Executive Chairman - Blue Label Data Solutions, a subsidiary of Blue Label Telecoms ltd. He holds BCom (UNISA).

Andrew Murray

Mr. Andrew Murray is Chief Information Officer of the company. He holds BSc Eng (Wits).

Rob Fleming

Mr. Rob Fleming is Chief Marketing Officer of Blue Label Telecoms Ltd. He holds BCom (Rhodes).

Etienne de Villiers

Mr. Etienne C. de Villiers is General Counsel of Blue Label Telecoms Ltd. He holds BA LLB (Natal).

Jabu Mogane

Archie Rantao

Mr. Archie Rantao is Director of Sales Community Channels of the company. He holds Executive Development Programme (Unisa) Certificate in Operations Management (Wits).

Michael Campbell

Mr. Michael J. Campbell is Group Head - Investor and Media Relations of Blue Label Telecoms Ltd. He holds BProc, FCIS, AIAC, EMP (UCT).

Tanya Grota

Ms. Tanya Grota serves as Group Finance – Chief Technical Adviser of Blue Label Telecoms ltd. She holds BCom (Hons) Wits, CA(SA).

Ingrid Hindley

Ms. Ingrid J. Hindley serves as Group Head - Human Resources of Blue Label telecoms Ltd. She holds BSocSci Honours (Industrial Psychology) Natal.

Wayne Mccauley

Mr. Wayne Mccauley is Chief Operations Officer – South Africa Distribution of the Company. He holds BCom, MBL (Unisa), Business Leadership Programme Oxford.

Sharmine Naicker

Janine van Eden

Ms. Janine van Eden is Group Company Secretary of Blue Label Telecoms Ltd., She holds BProc. LLB (RAU).

Kevin Ellerine

Mr. Kevin M. Ellerine serves as Non-Executive Director of Blue Label Telecoms Limited. He joined the family business, Ellerine Holdings, in 1991. After serving in various roles, in 1993 he was appointed as property manager of Ellerine Bros. Proprietary Limited, rising to managing director of the property division in 2000, a position he still holds today. He sits on the boards of the property and private equity companies in which Ellerines is invested. He is also a director of Hyprop Investments Limited and Newpark REIT Limited. Kevin’s all-round business skill and acumen contribute to Board and Committee deliberations of the Group.

Gary Harlow

Mr. Gary David Harlow serves as Independent Non-Executive Director of Blue Label Telecoms Ltd. He graduated from the University of Cape Town in 1979, qualifying as a Chartered Accountant (SA) in 1982, an associate of the Chartered Institute of Management Accountants (UK) in 1983 and as a Fellow Chartered Management Accountant (UK) in 1996. His career was forged in merchant and investment banking. In the early 1990s he became an adviser to the African National Congress in developing black economic empowerment strategies and in 1992 was instrumental in the creation of Thebe Investment Corporation, South Africa’s first broad-based black-owned company. Gary served as joint chief executive officer of Msele Corporate and Merchant Bank, South Africa’s first black-controlled merchant bank. In 1996, Gary was appointed group chief executive officer of Unihold Limited, where he remains executive chairman. He led its transition from an engineering conglomerate to an international IT and telecommunications group, followed by a delisting through a management buyout in 2002. Gary continues to serve on numerous private and public company boards and is chairman of Newpark Reit Limited.

Phuti Mahanyele

Ms. Phuti Mahanyele serves as Independent Non-Executive Director of the Company. She is Executive Chairperson of Sigma Capital, an investment holding company. She is the former CEO of Shanduka Group. Previously, she held senior positions at the Development Bank of Southern Africa, and in the North American and South African offices of Fieldstone, an international firm specialising in financing infrastructure assets. Currently, she sits on the board of Comair Limited. Phuti chairs the Bain Academy, which supports professionals in corporate Africa. She also participates in the Young Global Leaders initiative of the World Economic Forum. Phuti is an honorary member of the Golden Key International Honour Society and sits on the advisory board of the University of Stellenbosch.

Joe Mthimunye

Mr. Joe S. Mthimunye serves as Independent Non-Executive Director of Blue Label Telecoms Ltd. He qualified as a chartered accountant in 1993. In 1996, he co-founded Gobodo Incorporated, an accounting practice with eight other partners which in time became the largest black accounting firm in South Africa. In 1999, he led a management buyout of Gobodo Corporate Finance from the accounting firm and rebranded it AloeCap Proprietary Limited, of which he is currently executive chairman. He also serves on the board of directors of various non-listed companies in which AloeCap Private Equity is invested. Joe is a director of Dis- Chem Pharmacies Limited and Cell C Proprietary Limited. He is also chairman of Cell C’s audit committee.

S. Jerry Vilakazi

Mr. S. Jerry Vilakazi serves as Independent Non-Executive Director of the Company., since 19 October 2011. He is executive chairman of Palama, which he co-founded to facilitate investments in strategic private and listed companies. He is a past CEO of Business Unity South Africa, during which period he served as business representative at Nedlac and on various international business councils. Prior to this, he held various executive positions in government and in the private sector including that of managing director of the Black Management Forum where he also served on the board of the BMF investment company. In 2009 Jerry was appointed to the Presidential Broad-based Black Economic Empowerment Advisory Council and was appointed as a Commissioner of the National Planning Commission in 2010. He was appointed Public Service Commissioner in 1999 and played a role in shaping public service policies in post- 1994 South Africa. Jerry was chairman of the Mpumalanga Gambling Board from 2006 to 2015 and the State Information Technology Agency (SOC) Proprietary Limited until the end of his term in 2015. He previously held the position of chairman of Netcare Limited and adviser to Citi Bank. He is non-executive director of Sibanye-Stillwater Limited where he also chairs the social and ethics committee. He led a consortium that acquired equity and subsequently served on the board of PPC Limited in 2008.