ONELOGIX GROUP LIMITED - Results of annual general meeting

Results of annual 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 ANNUAL GENERAL MEETING


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.

Special Resolution 1: To effect share repurchases

For                          Against                        Abstentions                   Actual shares voted*

150 751 133, being 100%      -                              550 957                       150 751 133, being 100%

Special Resolution 2: To approve non-executive directors’ remuneration

For                          Against                        Abstentions                   Actual shares voted*

150 751 133, being 100%      -                              550 957                       150 751 133, being 100%

Special Resolution 3: To approve the provision of financial assistance to the group inter-related parties

For                          Against                        Abstentions                   Actual shares voted*

150 751 133, being 100%      -                              550 957                       150 751 133, being 100%

Ordinary Resolution 1: To issue for cash the authorised but unissued shares

For                          Against                        Abstentions                   Actual shares voted*

149 536 608, being           1 214 525, being               550 957                       150 751 133, being 100%
99.19435%                    0.80565%

Ordinary Resolution 2 : To place the unissued shares under the control of the directors

For                          Against                        Abstentions                   Actual shares voted*

149 536 608, being           1 214 525, being               550 957                       150 751 133, being 100%
99.19435%                    0.80565%

Ordinary Resolution 3 : To approve the remuneration policy

For                          Against                        Abstentions                   Actual shares voted*

150 751 133, being 100%      -                              550 957                       150 751 133, being 100%
Ordinary Resolution 4 : To confirm the appointment of DA Hirschowitz as director of the company

For                         Against                      Abstentions                Actual shares voted*

151 296 070, being 100%     -                            6 020                      151 296 070, being 100%

Ordinary Resolution 5 : To re-elect LJ Sennelo as director of the company

For                         Against                      Abstentions                Actual shares voted*

151 296 070, being 100%     -                            6 020                      151 296 070, being 100%

Ordinary Resolution 6.1 : To re-appoint AJ Grant as a member of the Audit and Risk Committee

For                         Against                      Abstentions                Actual shares voted*

151 296 070, being 100%     -                            6 020                      151 296 070, being 100%

Ordinary Resolution 6.2 : To re-appoint LJ Sennelo as a member of the Audit and Risk Committee

For                         Against                      Abstentions                Actual shares voted*

151 296 070, being 100%     -                            6 020                      151 296 070, being 100%

Ordinary Resolution 6.3 : To re-appoint DA Hirschowitz as a member of the Audit and Risk Committee

For                         Against                      Abstentions                Actual shares voted*

151 296 070, being 100%     -                            6 020                      151 296 070, being 100%

Ordinary Resolution 7 : To reappoint PriceWaterhouseCoopers Inc. as auditors of the company

For                         Against                      Abstentions                Actual shares voted*

151 296 070, being 100%     -                            6 020                      151 296 070, being 100%

Ordinary Resolution 8 : To authorise the signature of documentation

For                         Against                      Abstentions                Actual shares voted*

151 296 070, being 100%     -                            6 020                      151 296 070, being 100%

*shares excluding abstentions

28 November 2014


Sponsor

Java Capital

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