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”)


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders held on Tuesday,
20 January 2015 (in terms of the notice of general meeting dispatched to shareholders on
17 December 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: Specific Issue for cash

For                         Against                        Abstentions     Actual shares voted*

126 678 423, being          -                              556 387         126 678 423, being
100%                                                                       100%

Ordinary Resolution 2: Appointment of a non-executive director

For                         Against                        Abstentions     Actual shares voted*

127 233 810, being          -                              1 000           127 233 810, being
100%                                                                       100%

Ordinary Resolution 3 : Authority granted to directors

For                         Against                        Abstentions     Actual shares voted*

127 233 810, being          -                              1 000           127 233 810, being
100%                                                                       100%

*shares excluding abstentions

20 January 2015


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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