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 Tuesday, 24 November 2015 (in terms of the
notice of annual general meeting dispatched to shareholders on 22 October 2015), 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: 289 923 181.
-   total number of OneLogix shares that were present/represented at the annual general meeting: 185 294 465 being 64% of the total
    number of OneLogix shares that could have been voted at the annual general meeting.

Special Resolution 1: To effect share repurchases

Shares                            For                                   Against                             Abstentions
185 294 465                       185 294 465, being 100%               -                                   -


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

Shares                            For                                   Against                             Abstentions
185 294 465                       185 294 465, being 100%               -                                   -


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

Shares                            For                                   Against                             Abstentions
185 294 465                       185 294 465, being 100%               -                                   -


Ordinary Resolution 1: Authority to issue shares for cash

Shares                            For                                   Against                             Abstentions
185 294 465                       180 898 100, being 97.62736%          4 396 365, being 2.37264%           -


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

Shares                            For                                   Against                             Abstentions
185 294 465                       180 898 100, being 97.62736%          4 396 365, being 2.37264%           -


Ordinary Resolution 3 : To approve the remuneration policy

Shares                            For                                   Against                             Abstentions
185 294 465                       185 294 465, being 100%               -                                   -


Ordinary Resolution 4 : To confirm the appointment of B Matthews as director of the company

Shares                            For                                   Against                             Abstentions
185 294 465                       185 294 465, being 100%               -                                   -

Ordinary Resolution 5 : To confirm the appointment of KB Schoeman as director of the company

Shares                          For                                   Against                     Abstentions
185 294 465                     185 294 465, being 100%               -                           -


Ordinary Resolution 6 : To re-elect AJ Grant as director of the company

Shares                          For                                   Against                     Abstentions
185 294 465                     185 294 465, being 100%               -                           -


Ordinary Resolution 7.1 : To re-appoint AJ Grant as a member of the Audit and Risk Committee

Shares                          For                                   Against                     Abstentions
185 294 465                     185 294 465, being 100%               -                           -


Ordinary Resolution 7.2 : To re-appoint LJ Sennelo as a member of the Audit and Risk Committee

Shares                          For                                   Against                     Abstentions
185 294 465                     185 294 465, being 100%               -                           -


Ordinary Resolution 7.3 : To re-appoint B Matthews as a member of the Audit and Risk Committee

Shares                          For                                   Against                     Abstentions
185 294 465                     185 294 465, being 100%               -                           -


Ordinary Resolution 8 : To reappoint PriceWaterhouseCoopers Inc. as auditors of the company

Shares                          For                                   Against                     Abstentions
185 294 465                     180 898 100, being 97.62736%          4 396 365, being 2.37264%   -


Ordinary Resolution 8 : To authorise the signature of documentation

Shares                          For                                   Against                     Abstentions
185 294 465                     185 294 465, being 100%               -                           -

24 November 2015


Sponsor
Java Capital

Date: 24/11/2015 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.