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30-Aug-2018
(C)
Revenue for the year increased by 16% to R2.310 billion (2017: R1.996 billion), operating profit rose by 17% to R172.9 million (2017: R148.1 million), profit attributable to owners of the parent jumped 80% to R131.1 million (2017: R73 million), while headline earnings per share from continuing operations grew by 40% to 33.7 cents per share (2017: 24 cents per share),



Dividend

Shareholders are advised that the company's board of directors ("the board") has declared a final gross dividend, number nine, of 5 cents per share in respect of the six months ended 31 May 2018. This results in an annual dividend of 11 cents per share, comprising an interim dividend of 6 cents per share together with the final dividend.



Company prospects

Trading conditions for all group companies are expected to remain consistently challenging for the foreseeable future, notwithstanding minor and irregular upticks experienced in certain markets during the year.



OneLogix will continue to focus on extracting maximum efficiencies from existing businesses to protect and grow their individual market shares in their respective niche markets. The executive management team maintains full confidence in our experienced, stable management teams with their proven entrepreneurial skills, and fully expects them to continue guiding our businesses to ongoing growth. Our tested business models have ensured that each group business is well-placed within its respective market and is well-equipped to both withstand economic headwinds and to exploit emerging opportunities.



As always OneLogix remains mindful of start-up and acquisitive opportunities and will continue to assess these appropriately. Our stronger financial position and improved B-BBEE accreditation provide an ideal springboard for the pursuit of growth.
08-Aug-2018
(Official Notice)
08-May-2018
(Official Notice)
Shareholders are advised that a copy of the investor presentation, which will be presented to members of the investment community on Tuesday, 8 May 2018, is available on the company?s website ? www.onelogix.com.
08-Feb-2018
(C)
Revenue for the interim period increased by 14% to R1.147 billion (2016: R1.006 billion), operating profit jumped 36% to R112.3 million (2016: R82.7 million), profit attributable to owners of the parent soared by 142% to R98.3 million (2016: R40.6 million), while headline earnings per share from continuing operations grew 41% to 20 cents per share (2016: 14.2 cents per share).



Dividend

Shareholders are advised that an interim gross dividend, number eight of 6 cents per share in respect of the six months ended 30 November 2017, was declared on Thursday, 8 February 2018.



Company prospects

Trading conditions for all group companies are expected to remain consistently challenging for the foreseeable future, notwithstanding minor upticks experienced in certain markets in the year. OneLogix will continue to focus on extracting maximum efficiencies from existing businesses in order to protect and grow their individual market shares in their respective niche markets.



The executive management team maintains full confidence in our experienced, stable management teams with their proven entrepreneurial skills and fully expects them to continue guiding our businesses to ongoing growth. Our tested business models have ensured that each group business is well-placed within its respective market and is well-equipped to both withstand economic headwinds and to exploit emerging opportunities.



As always OneLogix remains mindful of start-up and acquisitive opportunities and will continue to assess these appropriately. Our strengthened financial position and improved B-BBEE accreditation provide an ideal springboard for this pursuit of growth.
17-Jan-2018
(Official Notice)
Shareholders are advised that OneLogix has cumulatively repurchased 5 205 540 shares, representing 1.8% of the company?s issued share capital, in terms of the general authority granted by shareholders at the annual general meetings held on 24 November 2016 and 23 November 2017 (?Repurchase?).



Details of the Repurchase are as follows:

Dates of Repurchase: 17 October 2017 to 15 January 2018

Number of shares repurchased: 5 205 540

Lowest repurchase price per share (cents): 299.00

Highest repurchase price per share (cents): 306.00

Total value of shares repurchased: R15 811 116



Application for the delisting of the repurchased shares will be done in due course and no shares shall be held as treasury shares. Following the Repurchase, the extent of the general authority to repurchase shares (granted at the annual general meeting held on 23 November 2017) outstanding is 52 779 096 ordinary shares, representing 18.2% of the total issued share capital of OneLogix, at the time the general authority was granted.



The board has considered the effect of the Repurchase and believes that for a period of twelve months following

the date of this announcement:

*the company and the group will be able in the ordinary course of business to pay its debts;

*the assets of the company and the group will be more than the liabilities of the company and the group. For this purpose, the assets and liabilities were recognised and measured in accordance with the accounting policies used in the latest audited annual group financial statements;

*the share capital and reserves of the company and the group will be adequate for ordinary business purposes;

*the working capital of the company and the group will be adequate for ordinary business purposes; and

*the company and the group have passed the solvency and liquidity test and since the test was performed, there have been no material changes to the financial position of the group.



The Repurchase was funded from the group?s available cash resources. Cash balances decreased by R15 811 116 as a result of the Repurchase. The impact on other areas of the company?s financial information is immaterial. The Repurchase was put in place pursuant to a repurchase programme prior to the commencement of the closed period (which commenced on 30 November 2017) in accordance with the JSE Listings Requirements.
17-Jan-2018
(Official Notice)
24-Nov-2017
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 23 November 2017 (in terms of the notice of annual general meeting dispatched to shareholders on 28 September 2017), all of the resolutions tabled thereat were passed by the requisite majority of OneLogix shareholders.
09-Nov-2017
(Official Notice)
Shareholders are advised that, with effect from 23 November 2017, Lebogang Mosiane has been appointed as an alternate non-executive director to Kgotso Schoeman, a non-executive director of OneLogix.
10-Oct-2017
(Official Notice)
Shareholders are referred to the announcement published on 27 September 2017 wherein shareholders were advised that certain of the conditions precedent applicable to the sale and leaseback transaction in respect of the Umlaas Road properties in KwaZulu-Natal had not yet been finalised.



Shareholders are hereby advised that as all the conditions precedent applicable to the sale and leaseback transaction have been met, the sale and leaseback transaction is now unconditional and the documents of transfer will be lodged with the relevant deeds office for the purpose of registration of transfer.



28-Sep-2017
(Official Notice)
Shareholders are advised that the Company?s integrated annual report, incorporating the audited annual financial statements for the year ended 31 May 2017 has been published and is available on Company?s website, www.onelogix.co.za and contains no changes from the summary of the audited consolidated results for the year ended 31 May 2017 which were released on SENS on 24 August 2017.



The notice of annual general meeting together with the summary of the audited consolidated results for the year ended 31 May 2017, was dispatched to shareholders today, 28 September 2017. The Company?s annual general meeting will be held at the offices of the Company, 46 Tulbagh Road, Pomona, Kempton Park, Gauteng on Thursday, 23 November 2017 at 10:00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 14 November 2017 and the record date for voting purposes is Friday, 17 November 2017.



Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company?s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the Company?s website, www.onelogix.co.za and has been included in the integrated annual report.

27-Sep-2017
(Official Notice)
Shareholders are referred to the announcements published on 22 May 2017 and 16 August 2017, and to the summary consolidated financial statements for the year ended 31 May 2017 published on 24 August 2017 wherein shareholders were advised that OneLogix had entered into a sale and leaseback transaction in respect of the Umlaas Road properties in KwaZulu-Natal. Shareholders are advised that certain of the conditions precedent applicable to the sale and leaseback transaction have not yet been finalised and a further announcement will be made once these conditions precedent have been finalised.
01-Sep-2017
(Official Notice)
24-Aug-2017
(C)
Revenue for the year increased by 12% to R1.996 billion (2016: R1.779 billion), operating profit rose 9% to R148.1 million (2016: R135.8 million), profit attributable to owners of the parent grew by 12% to R73 million (2016: R65.2 million), while headline earnings per share climbed 15% to 29.6 cents per share (2016: 25.7 cents per share).



Dividend

Shareholders are advised that a final gross dividend, number 7, of 5 cents per share in respect of the year ended 31 May 2017, was declared on Thursday, 24 August 2017. This results in an annual dividend of 13 cents per share, comprising an interim dividend of 8 cents per share together with the final dividend.



Company prospects

Trading conditions for all group companies will remain difficult for the foreseeable future. OneLogix will continue to focus on extracting maximum efficiencies from existing businesses in order to protect and grow their individual market shares in their respective niche markets.



We are confident that the experienced, stable management teams with their proven entrepreneurial skills will continue to guide our businesses to ongoing growth. Our tested business models have ensured that each is well-placed within its respective market and well-equipped to withstand economic buffeting.



The group remains mindful of start-up and acquisitive opportunities and will continue to assess these appropriately. Our strengthened balance sheet following the two post year-end initiatives above provides an appropriate springboard for this.
23-Aug-2017
(Official Notice)
Shareholders are referred to the cautionary announcement dated 9 May 2017, and the renewal of cautionary announcements dated 22 May 2017, 4 July 2017 and 16 August 2017, and are advised that OneLogix has reached agreement with DriveRisk (Pty) Ltd. (?DriveRisk?), Blue Crane Trading 134 (Pty) Ltd., K2017198162 (South Africa) (Pty) Ltd., Spirit Capital (Pty) Ltd., Griffen Investment Services (Pty) Ltd. and Louis Benjamin Swart to dispose of its 49% minority interest in DriveRisk (the ?disposal?). OneLogix will realise R65 million from the disposal.



Formal agreements are in the process of being finalised and it is expected that the disposal will be categorised as a Category 2 transaction in terms of the JSE Listings Requirements. A full terms announcement will be released on SENS once formal agreements have been finalised and signed.



Shareholders are advised to continue to exercise caution when dealing in the company?s securities until a further announcement is made.

16-Aug-2017
(Official Notice)
Shareholders are referred to the cautionary announcement and the further cautionary announcement released on SENS on 9 May 2017 and 4 July 2017, respectively, and are advised that OneLogix continues to progress negotiations for the disposal of an investment. Accordingly shareholders are advised to continue to exercise caution when dealing in the company?s securities until a further announcement is made.



Shareholders are also further advised that the sale and leaseback transaction as announced on SENS on 22 May 2017 is also progressing but, that due to delays in finalising certain conditions precedent, the anticipated effective date is now 15 September 2017.

04-Jul-2017
(Official Notice)
Shareholders are referred to the cautionary announcement and the further cautionary announcement released on SENS on 9 May 2017 and 22 May 2017 respectively and are advised that OneLogix continues to progress negotiations for the disposal of an investment. Accordingly shareholders are advised to continue to exercise caution when dealing in the company?s securities until a further announcement is made.

22-May-2017
(Official Notice)
11-May-2017
(Official Notice)
Shareholders are referred to the announcement released on SENS on 21 December 2015 wherein shareholders where advised that the board of directors of OneLogix (?the board?) had adopted a resolution in terms of section 45(3)(b) of the Companies Act 71 of 2008 (?the Companies Act?) authorising the company to grant suretyships in the normal course of business in order to fund the asset based finance requirements of the businesses of OneLogix?s subsidiary companies.



Shareholders are hereby advised that the board has adopted a resolution amending the limited suretyship of R500 million granted to Nedbank Ltd. as referred to in the SENS announcement released on 21 December 2015 up to a maximum amount of R400 million by way of a written cross guarantee incorporating a pledge and cession in security in respect of the intra-group loans granted to subsidiary companies of OneLogix (the ?financial assistance?).



The board is satisfied and acknowledges that:

*immediately after providing such financial assistance, OneLogix would have satisfied the solvency and liquidity test as provided for in section 4 of the Act, and

*the terms under which such financial assistance has been given are fair and reasonable to OneLogix.



Shareholders are further advised that OneLogix has been released from the limited suretyship of R5 million granted by the company to WesBank, a division of FirstRand Bank Ltd. on behalf of OneLogix (Pty) Ltd. as detailed in the SENS announcement released on 21 December 2015. The deed of suretyship and indemnity totalling R130 million to Lombard Insurance Company Ltd. detailed in the SENS announcement released on 21 December 2015 remains in place.

09-May-2017
(Official Notice)
Shareholders are advised that OneLogix is in advanced negotiations for the disposal of certain tangible assets and an investment which, if successfully concluded, may have a material effect on the price of the company's securities.



Accordingly, shareholders are advised to exercise caution when dealing in the company?s securities until a further announcement is made.
24-Feb-2017
(Official Notice)
Shareholders are referred to the unaudited condensed consolidated interim results for the six months ended 30 November 2016 published on SENS on 2 February 2017 wherein the company declared an interim gross dividend, No 6, of 8 cents per share. Following the Budget Speech delivered by the Minister of Finance, Pravin Gordhan, on 22 February 2017 wherein the dividends withholding tax rate was increased from 15% to 20%, the draft Rates and Monetary Amounts and Amendment of Revenue Laws Bill has amended section 64E of the Income Tax Act No.58 of 1962 and the increased dividends withholding tax to 20% applies in respect of any dividend paid on or after 22 February 2017.



Shareholders are accordingly advised that the net dividend amount payable to OneLogix shareholders liable to pay dividends tax will be 6.4 cents per share and not 6.8 cents per share as previously disclosed. The salient dates and times and other information provided in respect of the dividend declaration announced on 2 February 2017 remain unchanged.
02-Feb-2017
(C)
Revenue for the interim period increased by 12% to R1.006 billion (2015: R896.7 million). Operating profit rose by 4% to R82.7 million (2015: R79.3 million), profit attributable to owners of the parent was 2% lower at R40.6 million (2015: R41.6 million), while headline earnings per share came in at 16.5 cps (2015: 16.4 cps).



Dividend

Shareholders are advised that an interim gross dividend, number 6, of 8 cps in respect of the six months ended 30 November 2016 was declared on Thursday, 2 February 2017.



Prospects

Trading conditions will remain tough for all group companies for the foreseeable future. Given this premise, we will focus on extracting maximum efficiencies from existing businesses and securing market share growth. Each of the group companies is well placed in its respective market, has a proven business model and is led by proficient management with quality staff. At the same time, we are always mindful of start-up and acquisitive opportunities and will continue to assess these as appropriate.
24-Nov-2016
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 24 November 2016 (in terms of the notice of annual general meeting dispatched to shareholders on 24 October 2016), all of the resolutions tabled thereat were passed by the requisite majority of OneLogix shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of OneLogix shares that could have been voted at the annual general meeting: 289 923 181.

*total number of OneLogix shares that were present/represented at the annual general meeting: 214 104 933 being 74% of the total

*number of OneLogix shares that could have been voted at the annual general meeting.



24-Oct-2016
(Official Notice)
Shareholders are advised that the notice of annual general meeting together with the summary of the audited consolidated results for the year ended 31 May 2016, was dispatched to shareholders on 24 October 2016 and contains no changes from the summary of the audited consolidated results for the year ended 31 May 2016 which were released on SENS on 25 August 2016.



The Company?s annual general meeting will be held at the offices of the Company, 46 Tulbagh Road, Pomona, Kempton Park, Gauteng on Thursday, 24 November 2016 at 10:00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 15 November 2016 and the record date for voting purposes is Friday, 18 November 2016.



The Company?s integrated annual report, incorporating the audited annual financial statements for the year ended 31 May 2016, is available on Company?s website ? www.onelogix.co.za.
25-Aug-2016
(C)
Revenue for the year grew by 30% to R1.8 billion (2015: R1.4 billion) whilst operating profit shot up by 179% to R135.8 million (2015: R48.7 million). Profit attributable to owners of the parents dropped by 53% to 65.2 million (2015: R140.1 million). In addition, headline earnings per share from continuing operations improved to 25.7 cents per share (2015: loss of 2.5 cents per share).



Dividend

After careful consideration, the board has decided that no final dividend be declared. The group wishes to preserve its cash resources given recent acquisitive activity, prevailing uncertain market conditions and to facilitate growth areas of the business.



Prospects

Trading conditions for all group companies will remain difficult for the foreseeable future. Given this outlook, the group will continue to focus on extracting maximum efficiencies from existing businesses in order to protect and grow respective market share.



Each of the group companies are led by excellent management teams with proven entrepreneurial skills. Further, each business has a proven business model and is well-placed within its respective market.



The group is also always mindful of start-up and acquisitive opportunities and will continue to assess these as appropriate.
17-Aug-2016
(Official Notice)
Shareholders are advised that the undiluted and fully diluted earnings per share (?EPS?) and the undiluted and fully diluted headline earnings per share (?HEPS?) are expected to vary from the year ended 31 May 2015, as follows: 2015 reported (cents); 2016 range (percentage); 2016 range (cents)

EPS - 62.4; Decrease by between 53% - 63%; 23.1 - 29.3

HEPS - (1.7); Increase by greater than 1000%; 22.8 - 29.0



Basic earnings in the prior year had been enhanced by the once-off after tax cash profit of R144 million recognised on the disposal of PostNet Holdings Pty) Ltd. (?PostNet?) and its subsidiaries. This net disposal gain was excluded from headline earnings and core headline earnings measures.



The results for the prior year had been negatively impacted by the once off, non-cash flow, R72 million share-based payment charge in terms of IFRS 2, Share-based payment, relating to the implementation of the Kagiso Capital (Pty) Ltd. specific issue of shares for cash.



The main reason for the substantial variance between HEPS and EPS in the prior year is the exclusion of the PostNet disposal gain realised from the HEPS measure, while the share-based payment charge was still included in the HEPS measure.



As consistently reported in prior years, the directors will be presenting undiluted and fully diluted core headline earnings per share (?Core HEPS?) for the year ended 31 May 2016 to shareholders as they believe it provides a meaningful additional measure of evaluating the performance of the group?s operations. The core headline earnings measure is based on the HEPS measure and excludes share-based payments charges and the amortisation charges of intangibles recognised on business combinations.



The audited results for the year ended 31 May 2016 are expected to be released on SENS on or about 25 August 2016.



This trading statement has neither been reviewed nor reported on by the group's external auditors.



25-Feb-2016
(C)
Revenue for the interim period increased by 28% to R896.7 million (2014: R703 million). Operating profit rose by 16% to R79.3 million (2014: R68.1 million), profit attributable to owners of the parent decreased by 3% to R41.6 million (2014: R42.8 million), while headline earnings per share from continuing operations was 6% lower at 16.4cps (2014: 17.5cps).



Dividend

After careful consideration, the board has decided that no interim dividend is declared, since the group wishes to preserve its cash resources given recent acquisitive activity, prevailing uncertain market conditions and to facilitate growth areas of the business.



Prospects

Trading conditions will be difficult for all group companies for the foreseeable future. OneLogix will therefore focus on ensuring maximum efficiencies from existing businesses and growing market share. Each of the group companies is well-placed in its respective market, has a proven business model and is led by proficient management. The group is always mindful of start-up and acquisitive opportunities and will continue to assess these appropriately.
21-Dec-2015
(Official Notice)
24-Nov-2015
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 24 November 2015 (in terms of the notice of annual general meeting dispatched to shareholders on 22 October 2015), all of the resolutions tabled thereat were passed by the requisite majority of OneLogix shareholders.
22-Oct-2015
(Official Notice)
Shareholders are advised that the Company?s integrated annual report, incorporating the audited annual financial statements for the year ended 31 May 2015 and the notice of annual general meeting was dispatched to shareholders on 22 October 2015.



The integrated report contains no changes from the information contained in the summary of the audited consolidated financial results for the year ended 31 May 2015 announced on SENS on 20 August 2015.



The annual general meeting will be held at the offices of the Company, 46 Tulbagh Road, Pomona, Kempton Park, Gauteng on Tuesday, 24 November 2015 at 10:00.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 6 November 2015 and the record date for voting purposes is Friday, 13 November 2015 and not Friday, 18 November 2015, as incorrectly disclosed in the notice of annual general meeting.



The integrated annual report is also available on the Company?s website ? www.onelogix.co.za.
14-Oct-2015
(Official Notice)
Shareholders are referred to the announcement released on SENS on 22 July 2015 wherein shareholders were advised that OneLogix:

* through United Bulk (Pty) Ltd. (?United Bulk?), a 74% held subsidiary of OneLogix, had concluded an agreement for the acquisition of 100% of the shares and claims in Vision Transport (Pty) Ltd. from the sellers who are The Ben and Elsa Venter Family Trust, The Kusasa Trust, Barend Jacobus Venter and The Vision Share Trust; and

* has concluded an agreement for the acquisition of the remaining 26% of the shares and claims in United Bulk that it did not already own from Tanker Solutions (Pty) Ltd.,

(collectively, ?the acquisitions?).



Shareholders are advised that all conditions precedent in respect of the acquisitions have now been fulfilled.
20-Aug-2015
(Official Notice)
Shareholders are advised that non-executive director Anuradha Singh and independent non-executive director and member of the audit and risk committee Debrah Hirschowitz have resigned from the board of directors of OneLogix with effect from 18 August 2015.



Kgotso Schoeman, the present CEO of Kagiso Capital (Pty) Ltd. has been appointed as a non-executive director and Bridgitte Mathews has been appointed as an independent non-executive director and as a member of the audit and risk committee with effect from 18 August 2015. Bridgitte (BCom (Hons), CA(SA), H Dip Tax) has extensive board level experience.



The Board thanks Debrah and Anu for their beneficial input into the Company and welcomes Bridgitte and Kgotso.
20-Aug-2015
(C)
Revenue grew by 8% to R1.4 billion (R1.3 billion) whilst operating profit decreased by 59% to R48.7 million (R118.6 million). Profit attributable to owners rose to R140.1 million (R76.1 million). In addition, headline loss per share from continuing operations came in at 2.5 cents per share (earnings of 26.5 cents per share).



Dividend

Shareholders are advised that a final dividend in respect of the year ended 31 May 2015, dividend No 5 of 6 cents per share, was declared on Tuesday, 18 August 2015. This takes the total dividend for the year ended 31 May 2015 to 14 cents per share.



Prospects

The group's proven strategy will continue unchanged. We will continue to grow existing businesses, establish in-house start-ups where appropriate and seek out suitable acquisitions. Acquisitions will continue to follow the successful model of targeting smaller entrepreneurial businesses to which the group can offer a strong and experienced management platform that allows them to expand and realise their potential.



The established businesses within the group are well positioned within their respective niche markets and will expand as their management envisages, leveraging their reputations and with a prudent allocation of capital.



The proceeds of both the Kagiso Capital and PostNet transactions (see Transformation and Disposal above) will be used to pay down short-term debt and the balance to fund the group's acquisitive and organic growth, as well as further investment in revenue-generating property investments.
12-Aug-2015
(Official Notice)
22-Jul-2015
(Official Notice)
02-Apr-2015
(Official Notice)
Shareholders are referred to the announcement released on SENS on 9 February 2015 wherein shareholders were advised that OneLogix, through its wholly owned subsidiary OneLogix (Pty) Ltd., had concluded an agreement to acquire four specialised logistics companies known as Jackson and Buffelshoek (the ?acquisitions?) from Jackson Group (Pty) Ltd. and Jacques du Randt. Shareholders are advised that all conditions precedent in respect of the acquisitions have been fulfilled.
12-Feb-2015
(C)
Revenue from continuing operations jumped to R703 million (R648 million) and operating profit grew to R68.1 million (R60.7 million). Profit attributable to owners of the parent was higher at R42.9 million (R39.9 million). In addition, headline earnings per share from continuing operations increased to 17.5 cents per share (15.4 cents per share).



Dividend

Shareholders are advised that an interim gross dividend, No.4, of 8 cents per share in respect of the six months ended 30 November 2014, was declared on Tuesday, 10 February 2015.



Prospects

The OneLogix strategy remains unchanged - to continue to grow existing businesses, establish in-house start-ups where aligned new opportunities arise and to seek appropriate acquisitions. Most of this activity will take place within the Specialised Logistics segment of the business.



The existing group businesses are all well positioned as leaders within their niche markets. The group understands the importance of superior customer interaction and much time and effort is spent on ensuring the most productive manner in which to maintain and improve this well-established company norm. Further, specific expansion opportunities have been identified and capital will be prudently allocated to take advantage of these prospects.
09-Feb-2015
(Official Notice)
22-Jan-2015
(Official Notice)
Shareholders are referred to the circular posted on 17 December 2014 and the announcement released on SENS on 20 January 2015, and are advised that Ms Anuradha Sing has been appointed as a non-executive director to the board of directors of OneLogix with effect from 21 January 2015.



Ms Sing holds a Bachelor of Science in Mechanical Engineering and MBA and is the Chief Investment Officer of Kagiso Capital (Pty) Ltd. She has almost 13 years of investment banking experience with Bank of America Merrill Lynch, Rothschild and Standard Bank in several sectors including industrials, mining, oil and gas and utilities. She is a non-executive director of The Development Bank of South Africa where she is also a member of the Board Credit and Investment Committee and the Infrastructure Delivery and Knowledge Committee of Goodyear Holdings (Pty) Ltd. and its associated companies being Goodyear South Africa Proprietary Limited and Trentyre (Pty) Ltd. Prior to her experience as an investment banker she practiced as an engineer.



The board of directors welcomes Anuradha and looks forward to her contribution to the company.
20-Jan-2015
(Official Notice)
Shareholders are advised that at the general meeting of shareholders held on Tuesday, 20 January 2015 (in terms of the notice of general meeting dispatched to shareholders on 17 December 2014), all of the resolutions tabled thereat were passed by the requisite majority of OneLogix shareholders.
17-Dec-2014
(Official Notice)
Further to the announcement released on SENS on 2 December 2014, and using the terms defined therein unless otherwise stated, Shareholders are hereby advised that the circular containing full details of, inter alia, the specific issue of 28 086 585 OneLogix ordinary shares to Kagiso Capital at a subscription price of R3.60 per shares for an aggregate amount of R101 111 706 (?the Specific Issue?) as well as a notice to convene a general meeting of Shareholders in order to consider and, if deemed fit, to pass, with or without modification, the resolutions necessary to approve and implement, inter alia, the Specific Issue, has been distributed today, 17 December 2014. The circular will also be available on the OneLogix website (www.onelogix.com).



Notice of general meeting

Notice is hereby given that the general meeting of Shareholders will be held at 10:00 on Tuesday, 20 January 2015 at the registered office of OneLogix, 46 Tulbagh Road, Pomona, Kempton Park, 1620, to conduct the business stated in the notice of general meeting, which is contained in the circular.



The board of directors of the company has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the company are entitled to participate in and vote at the general meeting is Friday, 9 January 2015. Accordingly, the last day to trade OneLogix shares in order to be recorded in the company?s securities register to be entitled to vote will be Friday, 2 January 2015.
15-Dec-2014
(Official Notice)
02-Dec-2014
(Official Notice)
28-Nov-2014
(Official Notice)
Shareholders are advised that at the general meeting of shareholders held on Friday, 28 November 2014 (in terms of the notice of general meeting dispatched to shareholders on 31 October 2014), all of the resolutions tabled thereat were passed by the requisite majority of OneLogix shareholders.



Details of the results of voting at the general meeting are as follows:

* total number of OneLogix shares that could have been voted at the general meeting: 215 202 376



The special resolutions will be lodged for registration at the Companies and Intellectual Property Commission in due course.
28-Nov-2014
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 28 November 2014 (in terms of the notice of annual general meeting dispatched to shareholders on 31 October 2014), all of the resolutions tabled thereat were passed by the requisite majority of OneLogix shareholders.



Details of the results of voting at the annual general meeting are as follows:

* total number of OneLogix shares that could have been voted at the annual general meeting: 215 202 376

* total number of OneLogix shares that were present/represented at the annual general meeting: 151 302 090 being 70.31 % of the total number of OneLogix shares that could have been voted at the annual general meeting.
31-Oct-2014
(Official Notice)
Shareholders are advised that the company's integrated annual report, incorporating the audited annual financial statements for the year ended 31 May 2014, was dispatched to shareholders on Friday, 31 October 2014, and contains no changes from the condensed consolidated audited annual financial statements for the year ended 31 May 2014 which were released on SENS on 26 August 2014.



The integrated annual report contains a notice of annual general meeting which will be held at 10:00 on Friday, 28 November 2014 at 46 Tulbagh Road, Pomona, Kempton Park, Gauteng. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 14 November 2014 and the record date for voting purposes is Friday, 21 November 2014. The integrated annual report is also available on the company's website - www.onelogix.com.
31-Oct-2014
(Official Notice)
02-Oct-2014
(Official Notice)
26-Aug-2014
(C)
Revenue grew 25% to R1.3 billion (R1.0 billion) whilst operating profit increased by 44% to R132.9 million (R92.5 million). Profit attributable to owners rose by 22% to R76.1 million (R65.5 million). In addition, headline earnings per share from continuing operations went up 25% to 31.2 cents per share (25.0 cents per share).



Dividend

As a result of the extraordinary, although temporary, impact of the Izingwe share buy-back on the group's cash reserves as well as funding requirements for the growth of the group including the investment in infrastructure in KwaZulu-Natal (see "Post year-end events"), the OneLogix board has concluded not to pay a final dividend. A dividend declaration will be reassessed at the half-year results for the next financial period.



Outlook

Our strategy is to continue growing organically, notwithstanding increasingly difficult trading conditions, and to seek new and appropriate acquisitions. The prevailing industrial unrest in South Africa has to date impacted several of the businesses within the group. Nonetheless, existing businesses still offer specific opportunities within their respective markets. Prudent capital allocation has been implemented in order to take advantage of these prospects. Attention is also continually focused on refining business systems and processes. We remain open to acquisition possibilities, which are in line with our model of acquiring small entrepreneurial businesses and offering them the benefit of a management platform that allows them to expand and realise their potential.
14-Aug-2014
(Official Notice)
Following a change in the shareholding of the company's sponsor, Andrew Brooking (an executive director of the company's sponsor) has resigned as non-executive director of the company effective 31 August 2014, which will not affect his long-standing advisory relationship with the company.
05-Aug-2014
(Official Notice)
Shareholders are advised that, for the year ended 31 May 2014, OneLogix expects its headline earnings per share ("HEPS") for the year ended 31 May 2014 to be between 20% and 30% higher than the prior comparative period. Shareholders are further advised that core headline earnings per share for the year ended 31 May 2014 is expected to be between 25% and 35% higher than the prior comparative period. The term core headline earnings per share, which is headline earnings per share adjusted for the amortisation charge of intangibles recognised on business combinations, was first introduced to shareholders in the company's interim period ended November 2013 since it more accurately reflects management's method of evaluating performance of the group?s operations. The audited results for the year ended 31 May 2014 are expected to be released on SENS on or about 26 August 2014.
17-Jul-2014
(Official Notice)
Shareholders are advised that, with effect from 20 May 2014:

* Ashley Ally, a non-executive director, resigned from the board of directors of OneLogix (the "board");

* Deborah Hirschowitz, former alternate director to Ashley Ally, has been appointed as a non-executive director to the board and as a member of the Audit Committee; and

* Andrew Brooking, a non-executive director, has stepped down from the Audit and Risk Committee.
25-Jun-2014
(Official Notice)
OneLogix (the purchaser) has concluded an agreement with Afroprop Natal Proprietary Limited (the seller) for the acquisition (the acquisition) of portion 855 (of 844) of the farm Vaalkop and Dadelfontein no. 885 (the land) for a purchase price of R69 161 000 (purchase price). The seller is the beneficial owner of the land.



OneLogix has been investigating suitable new premises for Vehicle Delivery Services Proprietary Limited (VDS), a division of OneLogix Proprietary Limited, in the Durban area. The land is a large tract of land between Durban and Pietermaritzburg that OneLogix plans to develop into a major vehicle storage facility for VDS, together with further facilities for general group usage, such as a large workshop, fuel tanks and truck parking areas for various group subsidiaries (the development).



The acquisition is subject to the fulfilment or waiver, as the case may be, of the following suspensive conditions:

*prior to 16h00 on 1 August 2014 the seller being in a position to transfer the land to the purchaser subject to the terms and conditions set out in the agreement; and

*prior to 16h00 on 1 August 2014 the seller procuring that the land is zoned and/or is the subject of special consent approval so as to enable the purchaser to undertake the storage of motor vehicles and ancillary business activities thereon.

*The seller and the purchaser may by mutual written agreement extend the date for the fulfilment of any one of the suspensive conditions.

24-Jun-2014
(Official Notice)
Shareholders are advised that following the acquisition of the business of Probity Business Services (Pty) Ltd. by Computershare Investor Services (Pty) Ltd. ("Computershare"), CIS Company Secretaries (Pty) Ltd., a subsidiary of Computershare, has been appointed as the company secretary of OneLogix with immediate effect.
30-May-2014
(Official Notice)
27-May-2014
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on 23 April 2014, in which shareholders were advised that OLG, through a wholly owned subsidiary, OneLogix (Pty) Ltd., had concluded an agreement with Robert Ian Lockett (the "seller") to acquire the seller's shareholding (10%) in and claims against OneLogix Projex (Pty) Ltd. ("OneLogix Projex") for a purchase consideration of R7 500 000 (the "transaction").



This announcement is in respect of the fairness opinion of the transaction.



Fairness opinion

As OLG currently owns 90% of OneLogix Projex and the seller is a director and shareholder of OneLogix Projex, the transaction constitutes a small related party transaction in terms of section 10.7 of the JSE Listings Requirements. A small related party transaction is not subject to shareholder approval, provided that an independent expert has confirmed that the terms of the transaction are fair as far as shareholders are concerned.



Merchantec (Pty) Ltd. ("Merchantec Capital"), who were appointed as the independent expert by OLG, have concluded that the terms of the transaction are fair to OLG shareholders. A copy of Merchantec Capital's report will be available for inspection at the offices of OLG (46 Tulbagh Road, Pomona, Kempton Park, 1620) for a period of 28 days from the date of this announcement.



Conditions precedent

Shareholders are advised that all conditions precedent have been fulfilled and the transaction is now unconditional.



Withdrawal of cautionary

Caution is no longer required to be exercised by OLG shareholders in respect of this transaction.
23-Apr-2014
(Official Notice)
Shareholders are advised that OLG, through a wholly owned subsidiary OneLogix Pty Ltd , has concluded an agreement with Robert Ian Lockett (the selleror Ian) to acquire the seller?s shareholding (10%) in and claims against OneLogix Projex Proprietary Limited (OneLogix Projex) for a purchase consideration of R7 500 000 (the transaction). OLG currently owns 80% of OneLogix Projex.



Ian, in his capacity as non-executive director of OneLogix Projex expressed an interest to sell his OneLogix Projex shares in pursuit of retirement as he was no longer actively involved in the day-to-day running of the business. Ian was instrumental in the set up phase of OneLogix Projex some 4 years ago.



The purchase consideration will be settled as follows:

*a cash payment of R3 750 000 to the seller; and

*in respect of the balance of R3 750 000 by the allotment and issue by OLG to the seller of 1 071 428 fully paid up OLG shares, at an issue price of R3.50 per OLG share.



If the transaction has not completed by the third business day following the fulfilment or waiver of all the conditions precedent or should OneLogix (Pty) Ltd fail to pay the cash component of the purchase consideration on or before 15 May 2014, interest shall accrue thereon at an interest rate of 6% nominal annual compounded monthly, in arrears.



The transaction is subject to the fulfilment or waiver, as the case may be, of the following conditions precedent by no later than 17h00 on 31 May 2014:

*OLG providing the JSE with written confirmation from an independent professional expert acceptable to the JSE that the terms of the transaction are fair to OLG shareholders as contemplated in terms of the JSE Listing Requirements (the fairness opinion);

*OneLogix Projex and the remaining shareholders of OneLogix Projex entering into an addendum to their shareholding agreement, on terms and conditions and in a form reasonably acceptable to OneLogix (Pty) Ltd, and that such addendum to the shareholding agreement becoming unconditional; and

*the remaining shareholders of OneLogix Projex waiving any pre-emptive rights that they may have in respect of the shares in OneLogix Projex held by the seller.



Cautionary

Until such time as the further announcement has been published, shareholders are advised to exercise caution when dealing in their OLG shares.

07-Feb-2014
(Media Comment)
According to Business Report the protracted strike in the second half of last year in the motor manufacturing, auto component supply and retail motor industries failed to put a dent in the financial performance of OneLogix in the six months to November. Ian Lourens, the chief executive of OneLogix said vehicle delivery services (VDS) continued to deliver solid growth and maintain its market leading position in the reporting period despite a difficult market that exhibited below average inflation. Lourens attributed the strong revenue performance to strong organic growth across and the maiden contribution of United Bulk. Lourens added that OneLogix's strategy of acquiring small entrepreneurial businesses, offering them the benefit of a management platform that allowed them to expand and realise their potential.
06-Feb-2014
(C)
Revenue from continuing operations jumped to R665.0 million (R499.0 million) and operating profit grew to R67.8 million (R50.7 million). Profit attributable to owners of the parent was higher at R39.9 million (R38.9 million). In addition, headline earnings per share from continuing operations increased to 17.6cps (13.5cps).



Dividend

Pursuant to the extraordinary, although temporary, impact of the Izingwe share buy-back on the group's cash reserves (see 'Post-interim period events'), the OneLogix board has decided not to pay an interim dividend. A dividend declaration will be reassessed at year-end.



Prospects

OneLogix's strategy is working well - acquiring small entrepreneurial businesses, offering them the benefit of a management platform which allows them to expand and realise their potential, together with a focus on expanding existing businesses with continually refined business systems and processes. It has been tested during difficult trading conditions and is expected to prevail in the medium term. Despite the depletion of cash resources with the Izingwe share buy-back, OneLogix remains strongly cash generative, which will undoubtedly continue proving a strong building block going forward.
12-Dec-2013
(Official Notice)
Shareholders are referred to the announcement released on SENS on 13 November 2013 regarding the posting of a circular, containing a notice of general meeting, relating to a repurchase of shares from Izingwe Holdings (Pty) Ltd. ("Izingwe"), wherein it was detailed that the company had entered into an agreement with Izingwe which currently holds 10.25% of the issued share capital of company and is a related party to OneLogix, to repurchase all 23 750 000 of the OneLogix shares held by Izingwe ("the Izingwe repurchase").



Shareholders are advised that at the general meeting held today, 12 December 2013, the special resolution to approve the Izingwe repurchase was unanimously approved by those shareholders who attended and voted at the general meeting, in person or by proxy.



All conditions precedent have been fulfilled and accordingly the Izingwe repurchase will now be implemented.
09-Dec-2013
(Official Notice)
Shareholders are referred to the announcement released on SENS on 25 September 2013 and the circular posted to shareholders on 13 November 2013 (the "circular"), containing the terms relating to a repurchase of shares from Izingwe Holdings (Pty) Ltd. ("Izingwe"), where it was detailed that the company had entered into an agreement with Izingwe which currently holds 10.25% of the issued share capital of company and is a related party to OneLogix, to repurchase all 23 750 000 of the OneLogix shares held by Izingwe ("Izingwe repurchase").



For the purposes of providing shareholders with information relating to the company's financial and trading position, in anticipation of the general meeting to be held on Thursday, 12 December 2013 for the purposes of considering and if deemed fit, passing the special resolution required to implement the Izingwe repurchase, shareholders are hereby advised that:

*subject to (ii) below, the board is not aware of any circumstances which may result in any material change in the expected financial or trading position of the OneLogix group since 13 November 2013, being the date of issue of the circular; and

*based upon information within the knowledge of the board, at this time, the company is reasonably satisfied that the interim financial results for the six months ended 30 November 2013 will be between 20% and 30% higher on a headline earnings per share level compared to the six months ended 30 November 2012, whilst earnings per share are expected to be in line with the six months ended 30 November 2012 primarily due to the disposal of the company?s interest in Magscene in that period.



The company is cognisant of its requirements under paragraph 3.4(b) of the JSE Listings Requirements to publish a trading statement as soon as the company is satisfied that a reasonable degree of certainty exists that the financial results for the six months ended 30 November 2013 will differ by at least 20% from the financial results for the previous corresponding period.



The board of OneLogix accepts full responsibility for the information given in this announcement and confirms that the board is not aware of any facts that have been omitted which would make any statement in this announcement false or misleading.
19-Nov-2013
(Official Notice)
Shareholders were advised that at the annual general meeting of the company convened on Monday, 18 November 2013 (in terms of the notice of annual general meeting contained in the company's integrated annual report issued on 21 October 2013), all of the resolutions tabled thereat were passed by the requisite majority of OneLogix shareholders.
13-Nov-2013
(Official Notice)
21-Oct-2013
(Official Notice)
Shareholders were advised that the company?s integrated annual report, incorporating the audited annual financial statements for the year ended 31 May 2013, was dispatched to shareholders on Monday, 21 October 2013, and contains no changes from the audited annual financial statements which were released on SENS on 26 August 2013. The integrated annual report contains a notice of annual general meeting ("AGM") which will be held at 10:00 on Monday, 18 November 2013 at 46 Tulbagh Road, Pomona, Kempton Park, Gauteng.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 1 November 2013 and the record date for voting purposes is Friday, 8 November 2013. The integrated annual report is also available on the company's website - www.onelogix.com.



Izingwe repurchase update

Shareholders are referred to the announcement released on SENS on 25 September 2013 regarding the repurchase of 23 750 000 OneLogix shares held by Izingwe Holdings (Pty) Ltd. ("Izingwe"), a related party to OneLogix ("Izingwe repurchase"), wherein shareholders were advised that a special resolution for approval of the Izingwe repurchase would be presented for consideration at the company's AGM.



Shareholders are advised that the special resolution will not be presented at the company's AGM and instead a separate circular, containing a notice of a general meeting relating to the Izingwe repurchase will be issued. Further announcements in this regard will be published in due course.
25-Sep-2013
(Official Notice)
18-Sep-2013
(Official Notice)
Shareholders are advised that OneLogix (Pty) Ltd., a wholly owned subsidiary of OneLogix, has concluded agreements for the acquisition of 51% of the entire issued share capital of Madison Freight Lines SA (Pty) Ltd. ("Madison") as at 1 October 2013 ("acquisition").



Madison is a well-established company based in Midrand that specialises in logistics services, primarily to the local market that requires the movement of heavy and abnormal equipment. Madison has worked closely with OneLogix Projex (Pty) Ltd. ("Projex"), over the years and the acquisition is expected to realise substantial synergies between Madison and Projex in terms of the two company's customers, fleets and property infrastructure, particularly in the Johannesburg geographic area.



The shares have been purchased from Graham David Boy who retains the balance of his shareholding and continues in the position of managing director of Madison. In addition Rockie Snell, also an existing shareholder, will continue in his position as operations director of Madison.
26-Aug-2013
(C)
Revenue grew 20% to R1.0 billion (R864.1 million) whilst operating profit increased by 2% to R92.5 million (R90.4 million). Profit attributable to owners rose by 22% to R65.5 million (R53.7 million). In addition, headline earnings per share from continuing operations went up 17% to 25.0 cents per share (21.4 cents per share).



Dividend

Shareholders were advised that a final gross dividend, number 3, of 5 cents per share was declared on Monday, 26 August 2013 in respect of the year ended 31 May 2013.



Prospects

The proven mix of the group's businesses has been further strengthened by the recent acquisitions. In addition each company in the group is individually well positioned to take advantage of growth opportunities in its respective market despite the challenging trading conditions which are expected to prevail in the medium term. OneLogix remains strongly cash generative and will continue to source appropriate earnings-enhancing acquisitions in line with its business model.
16-Jul-2013
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on Friday, 10 May 2013 and the further cautionary announcement released on SENS on Monday, 24 June 2013 and are advised that the negotiations referred to have been terminated and accordingly caution is no longer required to be exercised by shareholders when dealing in the company's securities.
24-Jun-2013
(Official Notice)
Shareholders were referred to the previous cautionary announcement released on SENS on 10 May 2013 and are advised that negotiations are still in progress which, if successfully concluded, may have a material effect on the price of the company's securities. Accordingly, shareholders are advised to continue exercising caution when dealing in the company's securities until further announcements are made.
10-Jun-2013
(Official Notice)
Shareholders were advised in OneLogix' interim results announcement for the six months ended 30 November 2012 of the group's intention to migrate its listing from the JSE?s AltX to the JSE's Main Board following the receipt of all necessary approvals. The board of directors of OneLogix is pleased to announce that the JSE has approved the transfer of the company's listing from the AltX to the Main Board with effect from Tuesday, 18 June 2013.



A niche player in the logistics industry, OneLogix provides a range of logistics and business support services including specialised transport, retail and logistics solutions. As a leader in this high-growth niche market OneLogix is a sought after brand in the industry and operates through its strong operational brands which include Vehicle Delivery Services, Commercial Vehicle Delivery Services, OneLogix Projex, United Bulk, PostNet, Atlas Panelbeaters, Drive Report and QSA. Following the transfer, the company will be listed in the "Transportation Services" sector of the Main Board of the JSE, sector number 2777. The salient dates pertaining to the transfer are set out below:

*Formal approval granted by the JSE for the transfer -- Friday, 7 June 2013

*Effective date of the transfer -- Tuesday, 18 June 2013

*OneLogix shares to start trading on the Main Board -- Tuesday, 18 June 2013
10-May-2013
(Official Notice)
Shareholders are advised that the company has entered into negotiations which, if successfully concluded, may have a material effect on the price of the company's securities. Accordingly, shareholders are advised to exercise caution when dealing in the company's securities until a further announcement is made.
17-Apr-2013
(Official Notice)
Shareholders were advised that, with immediate effect, non-executive director, Andrew Brooking has been appointed as a member of the Audit and Risk committee on a temporary basis until such time as a suitable replacement is appointed.



Furthermore, independent non-executive director, Lesego Judith Sennelo has been appointed as a member and chairperson of the Remuneration and Nomination committee.
28-Feb-2013
(Official Notice)
OneLogix announced the passing away of Joe Modibane on 23 February 2013.



Joe served as an independent non-executive director of OneLogix, Chairman of the Remuneration Committee, member of the Social and Ethics Committee and member of the Audit and Risk Committee.
27-Feb-2013
(Media Comment)
Business Report highlighted that OneLogix has positioned itself to focus on larger businesses within the group and the pursuit of strategic acquisitions following the listed logistics and transport group's exit from its non-core media-related logistics businesses. The group has also given notice to migrate its listing to the JSE's main board following all the necessary approvals because of the constraints an AltX listing placed on potential investors.
26-Feb-2013
(C)
Revenue from continuing operations jumped by 15% to R499 million (2011: R435.4 million). Operating profit decreased by 5% to R50.7 million (2011: R53.7 million), while profit attributable to equity holders of the company soared by 25% to R39 million (2011: R31.2 million). Furthermore, headline earnings per share from continuing operations increased by 13% to 13.5cps (2011: 11.9cps).



Dividend

Shareholders are advised that an interim gross dividend of 4.5 cents per share, in respect of the six months ended 30 November 2012, was declared.



Prospects

Although revenue is traditionally weighted to the first half of the financial year, the period has been impacted by industry wide industrial action. Notwithstanding this, the outlook for the full financial year to 31 May 2013 remains positive. The existing businesses within the group clearly understand their challenges, and are well positioned to address these and to take advantage of growth opportunities in their particular market segments. The newly acquired businesses are expected to contribute to earnings for the first time in the second half of the current year. The group will continue to investigate further suitable acquisition opportunities
05-Feb-2013
(Official Notice)
Shareholders were referred to the announcement released on SENS on 5 December 2012 in respect of the acquisition of 60% of the issued share capital of RSA Tankers (Pty) Ltd. trading as United Bulk from Tanker Solutions (Pty) Ltd. ("the seller") and all of the seller's claims, including claims on loan account against United Bulk and are advised that all outstanding conditions precedent have been fulfilled and the transaction will now be implemented in accordance with its terms.
21-Dec-2012
(Official Notice)
Shareholders are referred to the announcements released on SENS on 26 November 2012 and 5 December 2012 and are advised that following the acquisition of 60% of the share capital of RSA Tankers (Pty) Ltd. trading as United Bulk and the transaction above, caution is no longer required to be exercised by shareholders when dealing in their shares.
21-Dec-2012
(Official Notice)
05-Dec-2012
(Official Notice)
26-Nov-2012
(Official Notice)
Shareholders were advised that all of the resolutions proposed at the annual general meeting of OneLogix shareholders (held on Monday, 26 November 2012) were passed by the requisite majorities.



Cautionary announcement

Shareholders were advised that OneLogix has entered into negotiations which, if successfully concluded, may have a material effect on the price of the company's securities. Accordingly, shareholders are advised to exercise caution when dealing in the company's securities until a full announcement is made.
25-Oct-2012
(Official Notice)
Shareholders are advised that the company's integrated annual report, incorporating the audited financial statements for the year ended 31 May 2012, was dispatched and contains no changes to the audited condensed financial results which were announced on SENS on Monday, 27 August 2012.



Notice of AGM

The annual report contains a notice of annual general meeting for OneLogix, which will be held at the offices of the company at 46 Tulbagh Road, Pomona, Kempton Park, Gauteng on Monday, 26 November 2012 at 11h00.
27-Aug-2012
(C)
Group revenue grew by 28% from R701.7 million to R895.3 million for then year. Operating profit increased 26% to R93.3 million. (2011: R74.1 million). Net attributable profit to equity holders jumped to R53.7 million (2011: R38.7 million). In addition, headline earnings per share rose 16% to 22.1cps (2011: 19cps).



Dividend

The group declared a final dividend of 4.5cps (2011: 4.0cps).



Prospects

The group has a proven mix of businesses, each well positioned to take advantage of growth opportunities in their respective market segments even given the difficult trading conditions expected to prevail in the medium term. OneLogix also has a healthy cash reserve available for appropriate earnings-enhancing acquisitions in line with the business model.
08-Aug-2012
(Official Notice)
Shareholders were advised that, for the year ended 31 May 2012, OneLogix expects its earnings per share (''EPS'') to be between 25% and 35% higher than EPS for the year ended 31 May 2011 and headline earnings per share (''HEPS'') to be between 10% and 20% higher than HEPS for the year ended 31 May 2011.



The audited results for the year ended 31 May 2012 are expected to be released on SENS on or about 27 August 2012.
25-Jul-2012
(Official Notice)
Shareholders are advised that, effective immediately, Lesego Judith Sennelo has been appointed as an independent non-executive director to the board.
20-Feb-2012
(C)
Revenue for the six months ended 30 November 2011 jumped by 30% to R449.8 million (2010: R346.3 million). Operating profit surged by 38% to R55 million (2010: R39.8 million), while profit attributable to equity holders of the company soared by 49% to R31.2 million (2010: R20.9 million). Furthermore, headline earnings per share increased by 18% to 12.2cps (2010: 10.3cps).



Combined distribution to shareholders

Shareholders are advised that a total cash distribution of 4.5cps (November 2010: 4cps) has been declared for the interim period. This is made up of a capital distribution out of share premium of 2.7 cents ("capital distribution number five") and a dividend distribution of 1.8 cents ("interim dividend number one").



Prospects

Revenue is traditionally weighted to the first half of the financial year. Notwithstanding this, the outlook for the full financial year to 31 May 2012 remains positive. The group has a well-functioning mix of businesses, each well- positioned to take advantage of growth opportunities in their particular market segments. OneLogix also has a comparatively large cash reserve and will continue to assess appropriate earnings-enhancing acquisitions.
10-Feb-2012
(Official Notice)
Shareholders are advised that, for the six months ended 30 November 2011, Onelogix expects its headline earnings per share ("HEPS") to be between 15% and 20% higher than HEPS for the six months ended 30 November 2011 and earnings per share ("EPS") to be between 40% and 45% higher than EPS for the six months ended 30 November 2011.



The information on which the above trading statement has been provided has not been reviewed or reported on by the company's auditors. The unaudited interim results for the six months ended 30 November 2011 are expected to be released on SENS on about 20 February 2012.
30-Nov-2011
(Official Notice)
Shareholders are advised that the Company has entered into a share repurchase programme to repurchase its ordinary shares during the prohibited period. This prohibited period commences on 1 December 2011 and terminates when the Company releases its interim financial results which is expected to be on or before 29 February 2012. In terms of the share repurchase programme, a mandate has been entered into with a broking firm who has the authority to repurchase shares up to a maximum aggregate value of R10 million. In addition, shares may not be repurchased at a price greater than the lower of R1.45 per share or 10% above the volume weighted average trading price of the Company`s shares over the five trading days preceding any particular repurchase.

The mandate relating to the repurchase programme is irrevocable and not capable of amendment once the company has entered the prohibited period. Any repurchases will be carried out on the JSE within predetermined parameters agreed in writing with the broking firm. Any repurchases so effected will further be in accordance with the general authority granted by special resolutions of the company's shareholders passed at the Company?s annual general meeting held on Monday, 28 November 2011 and in compliance with the relevant provisions of the JSE Limited Listings Requirements and the Companies Act (Act 71 of 2008), as amended.
28-Nov-2011
(Official Notice)
Shareholders were advised that at the annual general meeting of shareholders of OneLogix held on Monday, 28 November 2011 (in terms of the notice of annual general meeting contained in the OneLogix annual report issued on 27 October 2011) all of the resolutions were passed by the requisite majority of OneLogix shareholders.
27-Oct-2011
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 31 May 2011, was dispatched today and contains no changes to the audited condensed financial results which were announced on SENS on Tuesday, 24 August 2011.



The annual report contains a notice of Annual General Meeting for OneLogix, which will be held at the offices of the company at 46 Tulbagh Road, Pomona, Kempton Park, Gauteng on Monday, 28 November 2011 at 11h00.
14-Sep-2011
(Official Notice)
23-Aug-2011
(C)
Revenue from operations increased 41% to R701.7 million (R496.8 million) on the back of a continued revival in the automotive and abnormal load markets as well as the first-time contributions from the newly acquired and established businesses. Operating profit, representing 10.6% (10.4%) of revenue, grew by 43% from R51.8 million to R74.1 million. Profit attributable to ordinary shareholders rose to R38.7 million (34.7 million). HEPS from continuing operations was up 61% from 11.8cps to 19cps.



Distribution

Shareholders are advised that a final distribution, by way of a capital reduction out of the share premium account, of 4cps (3cps) has been declared.



Outlook

Based on the firm foothold of the group's businesses in their respective markets, the directors are optimistic of a solid performance in 2011/12, dependent obviously on economic circumstances. Prospects are supported by a substantial cash reserve, and OneLogix will continue to assess appropriate earnings-enhancing acquisitions.
01-Aug-2011
(Official Notice)
Shareholders were advised that, for the year ended 31 May 2011, OneLogix expects its headline earnings per share ("HEPS") to be between 43% and 53% higher than HEPS for the year ended 31 May 2010 and earnings per share ("EPS") to be between 10% and 20% higher than EPS for the year ended 31 May 2010. The audited results for the year ended 31 May 2011 are expected to be released on SENS on about 24 August 2011.
21-Feb-2011
(C)
Revenue from continuing operations for the interim period increased 51% to R346.3 million (R229.3 million) on the back of a significant upturn in the automotive and abnormal load markets as well as the first time contributions from the newly acquired and established businesses. Operating profit, representing 11.5% (November 2009: 11.4%) of revenue, rose by 52% from R26.2 million to R39.8 million. Net attributable profit rose to R20 .9 million (R14.6 million). In addition, headline earnings per share from continuing operations grew from 6c to 10.3c.



Distribution

An interim capital distribution of 4cps out of share premium has been declared.



Outlook

Revenue is traditionally weighted to the first half of the financial year. Notwithstanding this, the outlook for the full financial year to May 2011 remains positive. The group is expected to continue benefitting from its proven leading market positions, superior customer service and solid business processes supported by a skilled and motivated management team. OneLogix also has a comparatively large cash reserve and will continue to assess appropriate earnings-enhancing acquisitions. In the interests of increasing the liquidity of the OneLogix share and to accommodate demand, certain directors have agreed to release a limited amount of their personal shareholdings onto the market during the coming months.
17 Jan 2011 16:45:19
(Official Notice)
Shareholders were advised that, for the six months ended 30 November 2010, Onelogix expects its headline earnings per share and earnings per share to be between 40% and 50% higher than those reported for the six months ended 30 November 2009 ("the previous comparative period"). The interim financial results of the company will be published on or about 17 February 2011.
23 Nov 2010 10:27:28
(Official Notice)
Shareholders are advised that, with effect from 22 November 2010, Tsakani Matshazi has resigned as non-executive director of OneLogix and all OneLogix subsidiaries of which she was a director. Ashley Basil Ally has been appointed as non-executive director of OneLogix in Tsakani's stead. Debrah Ann Hirschowitz has been appointed as an alternate director to Ashley.



16 Nov 2010 13:43:39
(Official Notice)
Shareholders are advised that, at the annual general meeting of shareholders of OneLogix held on Tuesday, 16 November 2010 (in terms of the notice of annual general meeting contained in the OneLogix annual report issued on 21 October 2010) all of the resolutions were passed by the requisite majority of OneLogix shareholders.
21 Oct 2010 14:03:04
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 31 May 2010, was dispatched today and contains no changes to the audited condensed financial results which were announced on SENS on Tuesday, 24 August 2010. The annual report contains a notice of the AGM for OneLogix, which will be held at the offices of the company at 46 Tulbagh Road, Pomona, Kempton Park, Gauteng on Tuesday, 16 November 2010 at 10h00.
24 Aug 2010 11:23:15
(C)
Revenue for the year increased by 21% to R496.7 million (2009: R410 million). Earnings before interest, taxation, depreciation and amortisation rose by 32% to R85.5 million (2009: R64.7 million) , while operating profit for the period was 35% higher at R51.8 million (2009: R38.4 million). Net profit and comprehensive income attributable to equity holders of the company jumped by 70% to R34.7 million (2009: R20.3 million) . Furthermore, headline earnings per share improved to 13cps (2009: 10.2cps).



Dividend

A final distribution, by way of a capital reduction out of the share premium account, of 3 cents per share was declared. This takes the total distribution for the year to 6 cents per share.



Prospects

Underpinned by the group's proven market positions, superior customer service and strong business processes and supported by a skilled and motivated management team the directors believe the group businesses will continue to perform well into the next year. OneLogix will also continue to explore acquisitive opportunities during the current year. In accordance with the group's strategy possible acquisitions will be in aligned niche markets.
06 Aug 2010 10:16:03
(Official Notice)
Shareholders are advised that, for the year ended 31 May 2010, OneLogix expects its earnings per share and diluted earnings per share to be between 65% and 75% higher than those reported for the year ended 31 May 2009 ("the previous comparative period") and its headline earnings per share and diluted headline earnings per share to be between 20% and 30% higher than those reported for the previous comparative period. The annual financial results of the company will be published on or about 24 August 2010.
27 Jul 2010 16:25:33
(Official Notice)
Shareholders were referred to the announcement released on SENS on 12 May 2010 and the circular issued to shareholders on 2 July 2010 detailing the specific repurchase of 8 000 000 OneLogix ordinary shares from Jeremy Eaton and his associates and were advised that at the general meeting of OneLogix shareholders held on Tuesday, 27 July 2010, the special and ordinary resolutions proposed thereat were unanimously passed by the requisite shareholder majorities.
12 May 2010 16:09:12
(Official Notice)
04 May 2010 13:00:08
(Official Notice)
Shareholders are advised that the company has entered into negotiations which, if successfully concluded, may have a material effect on the price of the company's securities. Accordingly, shareholders are advised to exercise caution when dealing in the company's securities until a further announcement is made.
22 Feb 2010 09:58:06
(C)
Revenue decreased to R260.6 million (2008:R277.3 million). Operating profit decreased to R29.6 million (2008:R36.4 million). Profit attributable to ordinary shareholders decreased to R14.6 million (R17.3 million). Headline earnings on a per share basis decreased to 7.0cps (8.30cps).



Dividends per share

Shareholders are advised that a distribution, by way of a capital reduction out of the share premium account, of 3.0 cps has been declared in respect of the interim period.



Prospects

Revenue is traditionally weighted to the first half of the financial year. Notwithstanding this and the slow economic growth expected in the six months ahead, the directors remain cautiously optimistic that the strength of the core operations should enable the group at the least to maintain market share and to perform well over the full financial year. Highly competitive offerings in healthy niche markets are a key strength, which is well-supported by an established infrastructure and experienced and motivated management. A strong balance sheet is a major advantage and OneLogix will continue to explore acquisitive opportunities in line with proven strategy to target well performing niche markets.



03 Dec 2009 17:32:41
(Official Notice)
20 Nov 2009 16:31:36
(Official Notice)
Shareholders are advised that, at the annual general meeting of shareholders of OneLogix held on Friday, 20 November 2009 (in terms of the notice of annual general meeting contained in the OneLogix annual report issued on 29 October 2009) all of the resolutions were passed by the requisite majority of OneLogix shareholders.
29 Oct 2009 12:21:00
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 31 May 2009, was dispatched today and contains no changes to the audited results which were announced on SENS on Friday, 28 August 2009. The annual report contains a notice of annual general meeting for OneLogix, which will be held at the offices of the company at 46 Tulbagh Road, Pomona, Kempton Park, Gauteng on Friday, 20 November 2009 at 10h00.
28 Aug 2009 14:59:35
(C)
Revenue increased to R568.9 million (R512.5 million). EBITDA declined to R77.7 million (R87.7 million). Net profit attributable to ordinary shareholders decreased to R20.4 million (R28.6 million). In addition, headline and diluted headline earnings per share fell to 10.2cps (13.6cps).



Dividend

No dividend has been declared.



Outlook

It is expected that adverse economic conditions will continue to affect the contracting automotive industry. However, the group's reputed customer service should ensure that market share is maintained in this industry by VDS and CVDS. Further, PostNet and Press Support are anticipated to gain market share in their respective industries. In addition the newly acquired RFB group should perform well during the year ahead.



OneLogix will also continue to explore acquisitive opportunities which are expected to arise in the current trading conditions. In accordance with the group's strategy possible acquisitions would be in aligned niche markets, and are expected to further assist in offsetting the slowing of organic growth. The group's focus on highly competitive offerings in healthy niche markets remains a key strength, and is well-supported by an established infrastructure and experienced and motivated management.
21 Aug 2009 15:30:57
(Official Notice)
OneLogix has, as of 17 August 2009, entered into an agreement for the sale of its 51% equity interest in 4Logix (Pty) Ltd ("4Logix"), comprising the 51 ordinary shares owned in 4Logix and all claims which it has against 4 Logix (the "sale equity"). The sale equity is being sold to Mr JP Cronje ("the purchaser"), who currently owns the remaining shares in 4Logix and is the executive director of 4Logix. The effective date of the disposal will be 1 June 2009, provided that implementation of the disposal remains conditional on the fulfilment of the following conditions:

*4Logix paying to OneLogix a final dividend in an amount of R585 000; and

*OneLogix being released from its various obligations in respect of 4Logix comprising a suretyship given in favour of Nedbank Ltd, a trading account operated in its name by Transnet and certain guarantees given in favour of Transnet.



The purchase price payable by the purchaser to OneLogix for the sale equity is a cash amount of R1 115 000 payable as follows:

*R115 000 payable on the implementation date against delivery of the sale equity by OneLogix; and

*the balance, in an amount of R1 000 000, payable on or before 31 May 2011.



The effect of the transaction on the net assets, net tangible assets, earnings per share and headline earnings per share of the company as published for the six month period ended 30 November 2008 are not significant. The decision to dispose of the company's interest in 4Logix is based on the boards' view that the relatively high revenue low margin businesses conducted by 4Logix and its subsidiary, Gijima Supply Chain Management Services (Pty) Ltd, offering logistics solutions for the rail of bulk commodities, no longer fit with the group strategy. The proceeds to be received by OneLogix on the disposal of 4Logix will be applied for general business purposes.
27 Jul 2009 15:17:08
(Official Notice)
OneLogix advises that for the year ended 31 May 2009 it expects earnings and headline earnings per share to be between 20% and 30% lower than those reported for the previous comparative period. The annual financial results of the company will be published during the last week of August 2009.
23 Jul 2009 17:09:26
(Official Notice)
Shareholders are referred to the announcement released on SENS on 11 March 2009 detailing the acquisition by OLG, through its wholly-owned subsidiary Onelogix (Pty) Ltd, of the equity in each of the companies and the subsequent announcement released on SENS on 1 April 2009 setting out the pro forma financial effects of the acquisition of the RFB group. Shareholders are advised that all conditions precedent to the acquisition have been fulfilled and the acquisition has been implemented in accordance with its terms.
01 Apr 2009 13:44:11
(Official Notice)
Shareholders are referred to the announcement released on SENS on 11 March 2009 regarding the acquisition by OLG of the equity in each of PM Hire (Pty) Ltd, RFB Logistics (Pty) Ltd and Lynx Investments (Pty) Ltd.



Withdrawal of cautionary

Shareholders are advised that caution is no longer required to be exercised when dealing in their OLG shares.
11 Mar 2009 15:42:09
(Official Notice)
OLG, through its wholly-owned subsidiary Onelogix (Pty) Ltd, has concluded an agreement to acquire the equity in each of the companies. The companies trade as the RFB group, carrying on a long-established transport and logistics business providing transport solutions to customers throughout Southern Africa, with particular focus in the niche abnormal load market.



The Snow Trust has sold to the purchaser with effect from 1 March 2009 the equity in each of PM Hire and RFB Logistics. In addition, the Trust has sold to the purchaser with effect from 1 March 2010 the equity in Lynx Investments. Lynx Investments owns the property from which the business of the RFB group is conducted. The acquisition is conditional on the fulfilment of certain conditions including inter alia -

*The satisfactory outcome of a due diligence investigation to be conducted by the purchaser

*Written approval of the board of directors of OLG.

The purchase consideration payable to the Trust for the equity in PM Hire and RFB Logistics is R18 500 000 payable as follows -

*R13 000 000 in cash on the implementation date (being the later of the third business day after the date on which the agreement becomes unconditional and the date of the calculation and determination of the profit after tax earned by PM Hire and RFB Logistics as determined by their respective financial statements for the year ended 28 February 2009)

*R5 500 000 in cash on 1 March 2010,

provided that if the profit after tax earned by PM Hire and RFB Logistics for the year ended 28 February 2009 falls short of R5 451 000, then the purchase consideration shall be reduced by the amount of the shortfall. The purchase consideration payable to the Trust for the equity in Lynx Investments is R4 000 000, payable in cash on 1 March 2010.



Cautionary

The financial effects of the acquisition will be published in due course, pending which OLG shareholders are advised to exercise caution when trading in OLG shares.
17 Feb 2009 10:12:41
(C)
Revenue increased by 31% to R327 million from R249 million for the comparative interim period ended 30 November 2007. Operating profit grew by 16% from R33.2 million to R38.4 million, representing 11.7% of revenue. Revenue grew disproportionately to operating profit due to significant increases in the fuel price during the period. Net profit before tax was up 14% to R32 million. This was negatively impacted by increased lending rates in the interim period. Profit after tax increased 17% to R22.8 million, supported by the decrease in the corporate income tax rate from 29% to 28%. HEPS grew by 15% to 8.3 cents from 7.2 cents.



Dividends per share

No dividends were declared for the period under review.



Prospects

Adverse economic conditions globally and locally are expected to impact on the group in the six months ahead to year-end, particularly as regards the contracting automotive industry. However, this economic landscape is expected to drive significant consolidation in the sectors in which the group operates. The attractive acquisition opportunities expected to arise, which could enhance the group's current areas of focus and facilitate expansion into aligned niche markets, should help to offset a potential slowing of organic growth. The group's focus on highly competitive offerings to growth niche markets remains a key strength, which is well supported by established infrastructure and experienced and motivated management.
28 Nov 2008 16:30:12
(Official Notice)
Shareholders are advised that, at the annual general meeting of shareholders of OneLogix held on Friday, 28 November 2008 (in terms of the notice of annual general meeting contained in the OneLogix annual report issued on 6 November 2008) all of the resolutions were unanimously passed by OneLogix shareholders.
06 Nov 2008 10:02:32
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 31 May 2008, was dispatched today and contains no changes to the audited results which were announced on SENS on Wednesday, 20 August 2008. The annual report contains a notice of annual general meeting for OneLogix, which will be held at the offices of the company at 46 Tulbagh Road, Pomona, Kempton Park, Gauteng on Friday, 28 November 2008 at 10h00.
10 Oct 2008 09:42:39
(Media Comment)
The Financial Mail reported that even though OneLogix has been one of the better companies on the AltX, its share price has curiously slumped by almost 60% in the past twelve months. CEO Ian Lourens is perplexed that the share has fallen from a high of R1.46 to around 60c now. Lourens thinks that the shares are been weighed down by the uncertain economic outlook. However, Imara SP Reid analyst Warwick Lucas rates the stock as a "spec buy". This is despite its largest subsidiary being heavily exposed to a softening new vehicle market. Nevertheless, shares in competitors have also experienced declines, with Super Group Ltd off 75% from its high.
20 Aug 2008 09:16:26
(C)
Revenue increased by 95% to R512.5 million from R263.3 million for the previous year. Operating profit grew by 79% to R62.4 million (R34.8 million), representing approximately 12.2% of revenue. Net profit attributable to ordinary shareholders reached R28.6 million, up from R19 million previously. Headline earnings per share rose by 42% from 9.6c to 13.6cps.



Dividend

No dividend has been declared.



Prospects

The outlook for the year to May 2009 remains positive. The directors believe the company will post organic growth, even in the face of current economic conditions. Proven sustainability during downturns in markets and the economy, established infrastructure, experienced management and exciting growth initiatives should help to achieve this. A focus on highly competitive offerings to growth niche markets is a key strength.



In addition, the directors believe that the present market conditions could yield attractive acquisition opportunities to extend the group's offering in current areas of focus and to potentially expand into related growth niche markets. OneLogix will therefore continue to investigate further earnings-enhancing acquisition opportunities.
07 Aug 2008 14:43:58
(Official Notice)
OneLogix advises that for the year ended 31 May 2008 it expects earnings and headline earnings per share to be between 40% and 45% higher than reported on for the previous comparative period. The financial results on which this trading statement has been based have not been reviewed or reported on by the company's auditors. The annual financial results of the company will be published on about 20 August 2008.
13 Feb 2008 09:44:33
(C)
Revenue increased by 95% to R249 million from R128 million in the previous interim period ended 30 November 2006. Operating profit grew by 100% to R33.2 million, representing 13.3% of revenue. Headline earnings per share grew by 41% to 7.2cps from 5.1cps. The group incurred a R1.3 million charge, attributable to the amortisation of intangibles associated with the acquisition of Press Support for the interim period. The properties were revalued on 30 November 2007 by R15 million.



Prospects

On balance revenue is historically weighted to the first half of the financial year. However, the outlook for the full financial year to May 2008 remains positive. Organic growth will continue to be the key driver of the group's growth. Notwithstanding a contraction in the local passenger vehicle market resulting from the increase in interest rates and the impact of the new National Credit Act, VDS's growth will be secured by its gain in market share to date, continued success in the buoyant local commercial vehicle market and sustainable growth in the cross-border market. This, together with the strong growth prospects of the other group businesses, is anticipated to drive growth in HEPS for the year to May 2008 notwithstanding the dilution of earnings resulting from the BEE transaction. OneLogix will further continue to investigate earnings-enhancing acquisition opportunities. In the interests of increasing the liquidity of the OneLogix share to accommodate demand, certain directors have agreed to release a limited amount of their personal shareholdings onto the market during the next few months.
14 Mar 2006 08:08:31
(Official Notice)
OneLogix, through wholly owned subsidiaries, has in effect acquired a number of properties utilised by Vehicle Delivery Services ("VDS") in Pomona and Pinetown. The properties have been utilised by VDS for a number of years and are specialised for its operational requirements.



Pomona property

OneLogix has acquired from Neville Bester the shares in and claims against Starzone Investments (Pty Ltd) and Road Sea (Pty) Ltd, which collectively own the commercial property in Pomona constituting the company's main operating premises and head office. The purchase consideration is R8 million, to be funded by R7.28 million in mortgage finance and the balance in cash. The effective date of the acquisition is 28 February 2006.



Sim Road property

A wholly owned subsidiary of OneLogix has acquired the commercial property situated at 45 Sim Road Pomona from Apache Air Parts (Pty) Ltd. The purchase consideration is R3.6 million, to be funded by R2.52 million in mortgage finance and the balance in cash on registration date, which should be on or about 14 March 2006.



Pinetown property

A wholly owned subsidiary of OneLogix has acquired the commercial property situated at 1/3 Goodwood Road Westmead Pinetown from LOT 7465 Pinetown Close Corporation. The purchase consideration is R3.8 million, to be funded by R2.66 million in mortgage finance and the balance in cash on registration date, which should be on or about 14 March 2006.
24 Feb 2006 14:17:04
(C)
Revenue for the group increased by 98% to R80 million from R41 million. Operating profit grew by 33% to R10.3 million, representing approximately 12.5% of revenue. Headline earnings per share rose by 52% from 2.5 cents per share to 3.8 cents per share. The increase in revenue was largely due to the consolidation of 4Logix with effect from 1 December 2004, as well as the higher revenue generated by VDS on its successful entry into the local market. Notwithstanding the growth in revenue, debtors days remained consistent with the previous period. Operating profit included a once-off cost of approximately R0.75 million relating to the implementation of the group's BEE transaction. The taxation charge of R1.6 million was reduced by learnership allowances totalling R1.1 million. Despite the increased working capital requirements commensurate with growth in revenue, cash generated from operations increased from R5.3 million to R9.6 million which again underpinned headline earnings. The group invested a total of R9.7 million in infrastructure, mainly in VDS. Infrastructure spend was financed by cash generated from operations and a R5.5 million increase in interest-bearing borrowings.



Prospects

On balance revenue is historically weighted to the first half of the financial year. However, the outlook for the balance of the current financial year remains good. Notwithstanding the dilution in earnings resulting from the BEE transaction, the directors are confident that the group will show real growth in HEPS for the year to 31 May 2006.
15 Feb 2006 16:18:00
(Official Notice)
OneLogix has advised that for the six months ended 30 November 2005 it expects earnings per share to be between 105% and 115% and headline earnings per share to be between 45% and 55% higher than reported on for the previous comparative period.



This increase is primarily attributable to the following:

* a strong operating performance for the six month period;

* additional tax allowances claimed; the positive impact of the conversion from SA GAAP to IFRS; and

* as it pertains to earnings per share, the company no longer amortises goodwill (in the prior period an amount of R1.5 million was amortised).

The financial results of the company will be published on or about 24 February 2006.

22 Nov 2005 17:01:39
(Official Notice)
All of the resolutions proposed at the general meeting and the annual general meeting convened on Tuesday, 22 November 2005 were passed by the requisite majorities. Accordingly, the transaction pursuant to which OneLogix (Pty) Ltd, the operating subsidiary of Onelogix, would achieve BEE credentials of 25% ownership and 25.1% control had become unconditional. As a result, shareholders are advised that Sipho Mila Pityana and Tsakani Matshazi have been appointed to the board of OneLogix as non-executive chairperson and non-executive director respectively, with immediate effect.
31 Oct 2005 08:46:30
(Official Notice)
Shareholders are referred to the announcements setting out details of the introduction of Izingwe Capital (Pty) Ltd as a black economic empowerment partner into the Onelogix group of companies; and one relating to the issue of 4 492 505 shares for cash to Java Capital Holdings (Pty) Ltd. Both transactions are subject to the requisite shareholder approval and in this regard a circular (incorporating a notice of general meeting) has been posted to shareholders today, 31 October 2005. A general meeting of Onelogix will take place on 22 November 2005.

08 Sep 2005 15:47:58
(Official Notice)
As announced on 15 February 2005, Java Capital Holdings (Pty) Ltd funded the company`s repurchase of 4 492 505 OneLogix shares (`shares`) at 12.42cps pursuant to the company`s mandatory offer to shareholders on the basis that, in due course, the company would obtain the requisite shareholder approval to issue the 4 492 505 shares to JCH at 13.35cps. The requisite majority of shareholders agreed irrevocably to approve such issue of shares at the next general meeting of shareholders. As a general meeting will be called to approve the black economic empowerment transaction announced on 30 August 2005, details of the specific issue of shares for cash to JCH will be included in the circular detailing the BEE transaction.
30 Aug 2005 08:41:30
(Official Notice)
30 Aug 2005 08:34:15
(C)
Revenue for the group increased by 46% from R73m to R106m. Earnings before interest, taxation, depreciation and amortisation (`EBITDA`) grew by 15% to R21.8mn representing approximately 21% of revenue. Headline earnings per share rose by 63% from 4.1c to 6.7c. The increase in revenue can be attributed largely to the consolidation of 4Logix with effect from 1 December 2004, as well as the higher revenue generated by VDS following its successful entry into the local market. The additional revenue impacted on receivables, which increased by 105%. The taxation charge was reduced by a prior year`s deferred tax over-provision and learnership allowances totalling R2.2m. Notwithstanding this, cash generated from operations significantly underpinned headline earnings. The group settled its vendor liability of R2.5m during the year and invested a total of R16.5m in infrastructure, mainly for VDS. Infrastructure spend was financed by cash generated from operations and a R6.5m increase in interest-bearing borrowings.



Black Economic Empowerment (`BEE`)

In line with the intention to introduce a BEE partner as stated in the 2004 annual results announcement, the group is pleased to announce that a consortium led by Sipho Pityana`s Izingwe Capital and including the historically disadvantaged staff of OneLogix will acquire a stake of 25% in OneLogix (Pty) Ltd, the wholly-owned subsidiary responsible for directing the group`s operations.



Prospects

The group anticipates that its enhanced BEE platform together with the current positive economic climate will drive organic growth in the year ahead. OneLogix will also continue to explore acquisitive opportunities that complement its niche high-margin cash-generative businesses.
19 Jul 2005 17:23:27
(Official Notice)
OneLogix expects that headline earnings per share for the year ended 31 May 2005 will be between 55% and 70% higher than they were for the year ended 31 May 2004. Earnings per share will be between 110% and 130% greater. The increased earnings result from factors including a strong operating performance over the second six months of the financial year and the impact of the share buy-back as announced on 12 February 2004. In addition, in terms of GAAP, goodwill is no longer amortised against earnings. The financial information on which this trading statement has been based has not yet been reported on by the company`s auditors. OneLogix`s audited results for the year ended 31 May 2005 are expected to be announced in August 2005.
30-Aug-2018
(X)
The group activities are :

*Local and cross-border auto-logistics;

*Project, abnormal and general freight logistics throughout South and southern Africa;

*Logistics for solvents, acid, food grade product, liquid petroleum, gas, cryogenics and dry bulk;

*Movement of general freight into and out of southern Africa;

*Top-end refrigerated logistics of agricultural products;

*Distribution of agricultural inputs and fi nal product;

*Repairs for commercial vehicles, structural chassis repairs, cab rebuilds and specialised spray painting; and

*Import and export warehouse handling and clearing and forwarding activity.


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