ONELOGIX GROUP LIMITED - Posting of circular and Notice of general meeting

Posting of circular and Notice 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”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING



1.   POSTING OF CIRCULAR

Further to the announcement released on SENS on 2 December 2014, and using the terms defined
therein unless otherwise stated, Shareholders are hereby advised that the circular containing full
details of, inter alia, the specific issue of 28 086 585 OneLogix ordinary shares to Kagiso Capital at a
subscription price of R3.60 per shares for an aggregate amount of R101 111 706 (“the Specific
Issue”) as well as a notice to convene a general meeting of Shareholders in order to consider and, if
deemed fit, to pass, with or without modification, the resolutions necessary to approve and implement,
inter alia, the Specific Issue, has been distributed today, 17 December 2014. The circular will also be
available on the OneLogix website (www.onelogix.com).

2.   NOTICE OF GENERAL MEETING

Notice is hereby given that the general meeting of Shareholders will be held at 10:00 on Tuesday,
20 January 2015 at the registered office of OneLogix, 46 Tulbagh Road, Pomona, Kempton Park,
1620, to conduct the business stated in the notice of general meeting, which is contained in the
circular.

The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the
purposes of determining which shareholders of the Company are entitled to participate in and vote at
the general meeting is Friday, 9 January 2015. Accordingly, the last day to trade OneLogix shares in
order to be recorded in the Company’s securities register to be entitled to vote will be Friday,
2 January 2015.


Johannesburg
17 December 2014

Transaction Sponsor to OneLogix:
Merchantec Capital

Legal Advisor to OneLogix:
Webber Wentzel

Investment Bank and Corporate Adviser to KCT and Kagiso Capital
Nedbank Capital, a division of Nedbank Limited

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