Onelogix Group Limited - Results Of General And Annual General Meetings Of

Onelogix Group Limited - Results Of General And Annual General Meetings Of      
Shareholders And Appointment Of Directors                                       
ONELOGIX GROUP LIMITED                                                          
(Registration number 1998/004519/06)                                            
Share code: OLG                                                                 
ISIN: ZAE000026399                                                              
("OneLogix" or "the Company")                                                   
RESULTS OF GENERAL AND ANNUAL GENERAL MEETINGS OF SHAREHOLDERS AND APPOINTMENT  
OF DIRECTORS                                                                    
Java Capital is authorised to announce that all of the resolutions proposed at: 
* the general meeting convened on Tuesday, 22 November 2005 in terms of the     
notice of general meeting contained in the circular to shareholders issued on 31
October 2005; and                                                               
* the annual general meeting convened on Tuesday, 22 November 2005 in terms of  
the notice of annual general meeting contained in the company"s annual report   
issued on 31 October 2005,                                                      
were passed by the requisite majorities.                                        
Accordingly, the transaction pursuant to which OneLogix (Pty) Limited, the      
operating subsidiary of Onelogix, will achieve BEE credentials of 25% ownership 
and 25,1% control has become unconditional. As a result, and in accordance with 
Section 3.59 of the JSE Limited Listings Requirements, 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.                                                          
Sipho is the executive chairman of Izingwe Capital (Pty) Limited, which now owns
20% of the issued shares of OneLogix (Pty) Limited, and has held positions      
including Director General of the Departments of Labour and Foreign Affairs and 
Managing Director of Nedbank Strategic Business Development. He is currently    
Deputy Chair of Aberdare Cables (Proprietary) Limited, a director of Human      
Sciences Research Council of South Africa and on the board of Bytes Technology  
Group Limited.                                                                  
Tsakani, a chartered accountant, is the financial director of Izingwe, having   
completed articles at PricewaterhouseCoopers Inc. before working in private     
equity at WorldWide Capital (Proprietary) Limited and as a manager of a business
unit within the Eastern Cape Development Corporation.                           
Warning: The listing of the ordinary shares in the company is on the ALTX.      
Shareholders are advised of the risks of investing in a company listed on the   
ALTX. Shareholders are advised that the JSE does not guarantee the viability or 
the success of a company listed on the ALTX. In terms of the JSE Listings       
Requirements a designated advisor has to be retained by the company. The        
designated advisor is required to, inter alia, attend all board meetings held by
the company to ensure that all JSE Listings Requirements and applicable         
regulations are complied with, approve the financial director of the company and
guide the company in a competent, professional and impartial manner. If the     
company fails to retain a designated advisor it must make arrangements to       
appoint a new designated advisor within 10 business days, failing which the     
company faces suspension of trading of its securities. If a designated advisor  
is not appointed within 30 days of its suspension the company faces the         
termination of its listing without an offer to minority shareholders.           
Rosebank                                                                        
22 November 2005                                                                
Designated advisor                                                              
Java Capital (Proprietary) Limited                                              
Date: 22/11/2005 04:58:27 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department