ONELOGIX GROUP LIMITED - Changes to the board of directors

Changes to the board of directors

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


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that, with effect from 20 May 2014:
- Ashley Ally, a non-executive director, resigned from the board of directors of OneLogix (the “board”);
- Deborah Hirschowitz, former alternate director to Ashley Ally, has been appointed as a non-executive director to
  the board and as a member of the Audit Committee; and
- Andrew Brooking, a non-executive director, has stepped down from the Audit and Risk Committee.

17 July 2014


Sponsor

Java Capital

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