ONELOGIX GROUP LIMITED - No change statement and notice of annual general meeting and Izingwe repurchase update

No change statement and notice of annual general meeting and Izingwe repurchase update

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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING AND IZINGWE REPURCHASE UPDATE


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s integrated annual report, incorporating the audited
annual financial statements for the year ended 31 May 2013, was dispatched to shareholders on
Monday, 21 October 2013, and contains no changes from the audited annual financial statements
which were released on SENS on 26 August 2013.

The integrated annual report contains a notice of annual general meeting (“AGM”) which will be
held at 10:00 on Monday, 18 November 2013 at 46 Tulbagh Road, Pomona, Kempton Park,
Gauteng.

The last day to trade in order to be eligible to participate in and vote at the annual general
meeting is Friday, 1 November 2013 and the record date for voting purposes is Friday, 8 November 2013.

The integrated annual report is also available on the company’s website – www.onelogix.com.

IZINGWE REPURCHASE UPDATE

Shareholders are referred to the announcement released on SENS on 25 September 2013 regarding
the repurchase of 23 750 000 OneLogix shares held by Izingwe Holdings Proprietary Limited
(“Izingwe”), a related party to OneLogix (“Izingwe repurchase”), wherein shareholders were
advised that a special resolution for approval of the Izingwe repurchase would be presented for
consideration at the company’s AGM.

Shareholders are advised that the special resolution will not be presented at the company’s AGM and
instead a separate circular, containing a notice of a general meeting relating to the Izingwe
repurchase will be issued. Further announcements in this regard will be published in due course.

21 October 2013


Sponsor
Java Capital

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