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OneLogix - Directors Dealings In Securities Onelogix Group Limited (Registration number 1998/004519/06) Share code: OLG ISIN: ZAE000026399 ("OneLogix" or "the Company") DIRECTORS DEALINGS IN SECURITIES In compliance with section 3.63 to 3.65 of the Listings Requirements of the JSE Limited ("JSE"), the following information is disclosed: Name of director: Neville John Bester Date of transaction: 14 November 2005 Number of securities: 1 000 000 Price per security: 40 cents per share Total value: R400 000.00 Class of securities: Ordinary shares Nature of transaction: Purchase from McCulloch Nature and extent of Direct beneficial director"s interest: Name of director: Cameron Vincent McCulloch Date of transaction: 14 November 2005 Number of securities: 1 000 000 Price per security: 40 cents per share Total value: R400 000.00 Class of securities: Ordinary shares Nature of transaction: Sale to Bester Nature and extent of Direct beneficial director"s interest: The proceeds from the sale of shares from McCulloch to Bester were used by McCulloch to settle debt incurred to participate in the rights issue in 2003. Name of director: Neville John Bester Date of transaction: 14 November 2005 Number of securities: 6 000 000 Price per security: 40 cents per share Total value: R2 400 000.00 Class of securities: Ordinary shares Nature of transaction: Sales to employees including Holl and Milton Nature and extent of Direct beneficial director"s interest: Name of director: Dirk Hendrik Holl, a director of a wholly owned subsidiary
Date of transaction: 14 November 2005 Number of securities: 2 500 000 Price per security: 40 cents per share Total value: R1 000 000.00 Class of securities: Ordinary shares Nature of transaction: Purchase from Bester Nature and extent of Indirect beneficial director"s interest: Name of director: Geoffrey Ian Milton, a director of a wholly owned subsidiary Date of transaction: 14 November 2005 Number of securities: 2 500 000 Price per security: 40 cents per share Total value: R1 000 000.00 Class of securities: Ordinary shares Nature of transaction: Purchase from Bester Nature and extent of Indirect beneficial director"s interest: Holl and Milton have recently been appointed to the board of OneLogix (Proprietary) Limited, a wholly owned subsidiary of OneLogix Group Limited. The sale of shares from Bester to Holl and Milton is intended to provide the purchasers, as key executives, with an increased equity participation in the company. Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings Requirements. 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 15 November 2005 Sponsor Java Capital (Proprietary) Limited Date: 15/11/2005 04:39:06 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
