ONELOGIX GROUP LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of 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”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on Tuesday, 15 September 2020, wherein
shareholders were advised that OneLogix entered into a sale of a property letting business agreement with
Camperdown Real Estate 2 Proprietary Limited (the “Purchaser”) in terms of which the Purchaser agreed to acquire
the property letting business situated at Erf 30 Umlaas Road, Mkhambathini, Registration Division FT, Kwa-Zulu
Natal (“Umlaas Road Phase II”) for an aggregate consideration of R310 million and OneLogix will lease back
Umlaas Road Phase II from the Purchaser (the “Transaction”).

Shareholders are advised that OneLogix has, on Monday, 2 November 2020, published a circular to its shareholders
(the “Circular”) incorporating a notice of general meeting relating to the Transaction. Copies of the Circular are
available on the company’s website at https://onelogix.com/documents/Cat-1-disposal-circular-2-November-2020.pdf.

A general meeting of shareholders will be held at 10:30 on Tuesday, 1 December 2020 (or 5 minutes after the
completion of the Company’s annual general meeting (which is being held at 10:00 on Tuesday, 1 December 2020)
whichever is the later) at the Company’s registered offices 46 Tulbagh Road, Pomona, Kempton Park, 1620, for the
purpose of considering, and if deemed fit passing, with or without modification, the resolutions required to be
approved by shareholders in order to authorise and implement the Transaction.

The salient dates and times relating to the circular and the general meeting are set out below:
                                                                                                                   2020
 Record date to receive the Circular and notice of general meeting                                   Friday, 23 October

 Circular and notice of general meeting issued                                                       Monday, 2 November

 Announcement relating to the issue of the Circular and notice of general meeting                    Monday, 2 November
 released on SENS

 Last day to trade in order to be eligible to participate in and vote at the general meeting       Tuesday, 17 November

 Voting record date                                                                                 Friday, 20 November

 Last day to lodge forms of proxy for the general meeting with the transfer secretaries,            Friday, 27 November
 by 10:30 (forms of proxy not lodged with the transfer secretaries in time may be 
 handed to the chairperson of the general meeting immediately before the
 commencement thereof)

 General meeting held at 10:30 (or 5 minutes after the completion of the Company’s                  Tuesday, 1 December
 annual general meeting (which is being held at 10:00 on Tuesday, 1 December 2020)
 whichever is the later)

 Results of the general meeting released on SENS                                                    Tuesday, 1 December

 Expected Implementation date                                                                       Tuesday, 1 December

Notes:
1. All dates and times in this Circular are local dates and times in South Africa and are subject to change. Any
   changes will be released on SENS.
2. The implementation of the transaction is subject to the fulfilment or waiver of various suspensive conditions, as
   further detailed in the Circular. As fulfilment or waiver of the suspensive conditions is difficult to timetable, the
   Company has assumed that the suspensive conditions will be fulfilled or waived, as the case may be, on Tuesday,
  1 December 2020, being the expected Transfer Date.

2 November 2020

Corporate advisor and sponsor                        
Java Capital

Legal advisor to OneLogix
Cliffe Dekker Hofmeyr 

Independent reporting accountants
Mazars                    

Independent property valuer
Strata Properties

Legal advisor to the Purchaser
Andrew Bagg & Associates

Date: 02-11-2020 05:41:00
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