ONELOGIX GROUP LIMITED - Change to the board of directors

Change 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
(“the company”)


CHANGE TO THE BOARD OF DIRECTORS

Following a change in the shareholding of the company’s sponsor, Andrew Brooking (an executive
director of the company’s sponsor) has resigned as non-executive director of the company effective
31 August 2014, which will not affect his long-standing advisory relationship with the company.

14 August 2014


Sponsor
Java Capital

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