ONELOGIX GROUP LIMITED - Chnages to the board of directors

Chnages to the board of directors

ONELOGIX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004519/06)
Share code: OLG ISIN: ZAE000026399
(“OneLogix”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that, with immediate effect, non-executive director, Andrew Brooking has been
appointed as a member of the Audit and Risk committee on a temporary basis until such time as a suitable
replacement is appointed.

Furthermore, independent non-executive director, Lesego Judith Sennelo has been appointed as a member
and chairperson of the Remuneration and Nomination committee.


17 April 2013

Designated advisor
Javacapital

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