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

No change statement and notice of annual general meeting

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


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 2014, was dispatched to shareholders on Friday, 31 October
2014, and contains no changes from the condensed consolidated audited annual financial statements for the
year ended 31 May 2014 which were released on SENS on 26 August 2014.

The integrated annual report contains a notice of annual general meeting which will be held at 10:00 on
Friday, 28 November 2014 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,
14 November 2014 and the record date for voting purposes is Friday, 21 November 2014.

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

31 October 2014


Sponsor
Java Capital

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