ONELOGIX GROUP LIMITED - Results of annual general meeting and cautionary announcement

Results of annual general meeting and cautionary announcement

ONELOGIX GROUP LIMITED
(Registration number 1998/004519/06)
Share code: OLG ISIN: ZAE000026399
(“OneLogix” or the “Company”)

RESULTS OF ANNUAL GENERAL MEETING AND CAUTIONARY ANNOUNCEMENT

Results of annual general meeting

Shareholders are advised that all of the resolutions proposed at the annual general meeting of OneLogix
shareholders (held on Monday, 26 November 2012) were passed by the requisite majorities.

Cautionary announcement

Shareholders are advised that OneLogix has entered into negotiations which, if successfully concluded, may have a
material effect on the price of the company’s securities. Accordingly, shareholders are advised to exercise caution
when dealing in the company’s securities until a full announcement is made.

26 November 2012

Designated advisor
Java Capital

Date: 26/11/2012 04:58:00 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.