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ONELOGIX GROUP LIMITED - Results of general meeting : Izingwe repurchase

Release Date: 12/12/2013 17:12
Code(s): OLG     PDF:  
Wrap Text
Results of general meeting : Izingwe repurchase

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 MEEING: IZINGWE REPURCHASE


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 Proprietary Limited (“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.


12 December 2013


Corporate advisor and sponsor
Java Capital

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