ONELOGIX GROUP LIMITED - Results of general meeting

Results of general meeting

ONELOGIX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004519/06)
JSE share code: OLG ISIN: ZAE000026399
(“OneLogix” or “the company”)


RESULTS OF GENERAL MEETING


Shareholders are referred to the announcements released on SENS on Tuesday, 15 September 2020 and Monday,
2 November 2020, wherein shareholders were advised that OneLogix had entered into a sale of a property letting
business agreement with Camperdown Real Estate 2 Proprietary Limited (the “Purchaser”) in terms of which the
Purchaser agreed to acquire the property letting business situated at Erf 30 Umlaas Road, Mkhambathini,
Registration Division FT, Kwa-Zulu Natal (“Umlaas Road Phase II”) for an aggregate consideration of
R310 million and OneLogix will lease back Umlaas Road Phase II from the Purchaser (the “Transaction”).

Shareholders are advised that at the general meeting of shareholders held on Tuesday, 1 December 2020 (in terms of
the notice of general meeting dispatched to shareholders on 2 November 2020), the resolutions required to be
approved by shareholders in order to authorise and implement the Transaction 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 in issue as at the date of the general meeting: 265 707 143.
-   total number of shares that could have been voted at the general meeting, (excluding 37 976 892 treasury
    shares): 227 730 251.
-   total number of OneLogix shares that were present/represented at the general meeting: 179 205 146 being
    78.69% of the total number of OneLogix shares that could have been voted at the general meeting.

Ordinary resolution 1: Disposal and lease back of the property letting enterprise conducted by OneLogix at Umlaas
Road Phase II

Shares*                         For                          Against                   Abstentions^
179 180 696, being 67.44%       179 180 696, being 100%       -                        24 450, being 0.01%

Ordinary resolution 2: Authority to give effect to the resolution

Shares*                         For                          Against                   Abstentions^
179 180 696, being 67.44%       179 180 696, being 100%       -                        24 450, being 0.01%
*shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue

1 December 2020

Sponsor
Java Capital

Date: 01-12-2020 05:15:00
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