ONELOGIX GROUP LIMITED - Results of General Meeting

Results of General Meeting

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”)


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders held on Friday,
28 November 2014 (in terms of the notice of general meeting dispatched to shareholders on
31 October 2014), all of the resolutions tabled thereat were passed by the requisite majority of
OneLogix shareholders.

Details of the results of voting at the general meeting are as follows:

-   total number of OneLogix shares that could have been voted at the general meeting: 215 202 376

Ordinary Resolution 1: EmployeeCo Specific Issue for cash

For                         Against                        Abstentions     Actual shares voted*

154 938 865, being          3 196 838, being 2.02%         547 447         158 135 703, being
97.98%                                                                     100%

Ordinary Resolution 2: BEE Trust Sale of Shares

For                         Against                        Abstentions     Actual shares voted*

155 953 757, being          2 181 946, being 1.38%         547 447         158 135 703, being
98.62%                                                                     100%

Special Resolution 1: Approval of financial assistance to EmployeeCo

For                         Against                        Abstentions     Actual shares voted*

155 950 424, being          2 185 279, being 1.38%         547 447         158 135 703, being
98.62%                                                                     100%

Ordinary Resolution 3: ManCo Specific Issue for cash

For                         Against                        Abstentions     Actual shares voted*

34 188 600, being           6 668 746, being 16. 32%       547 447         40 857 346, being
83.68%                                                                     100%

Special Resolution 2 : Approval of financial assistance to ManCo

For                         Against                        Abstentions     Actual shares voted*

34 188 600, being           6 668 746, being 16. 32%       547 447         40 857 346, being
83.68%                                                                     100%
Special Resolution 3 : Authority for ManCo Specific Issue in terms of section 41(1) of the
Companies Act

For                       Against                        Abstentions        Actual shares voted*

152 481 849, being        5 653 854, being 3.58%         547 447            158 135 703, being
96.42%                                                                      100%

Ordinary Resolution 4 : Authority granted to directors

For                       Against                        Abstentions        Actual shares voted*

155 953 757, being        2 181 946, being 1.38%         547 447            158 135 703, being
98.62%                                                                      100%

*shares excluding abstentions

The special resolutions will be lodged for registration at the Companies and Intellectual Property
Commission in due course.


28 November 2014


Corporate Advisor:
Nodus Capital

Transaction Sponsor:
Merchantec Capital

Legal Advisor:
Webber Wentzel

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