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
(“OneLogix” or the “company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are referred to the circular posted on 17 December 2014 and the announcement released on
SENS on 20 January 2015, and are advised that Ms Anuradha Sing has been appointed as a non-executive
director to the board of directors of OneLogix with effect from 21 January 2015.

Ms Sing holds a Bachelor of Science in Mechanical Engineering and MBA and is the Chief Investment
Officer of Kagiso Capital Proprietary Limited. She has almost 13 years of investment banking experience
with Bank of America Merrill Lynch, Rothschild and Standard Bank in several sectors including
industrials, mining, oil and gas and utilities. She is a non-executive director of The Development Bank of
South Africa where she is also a member of the Board Credit and Investment Committee and the
Infrastructure Delivery and Knowledge Committee of Goodyear Holdings Proprietary Limited and its
associated companies being Goodyear South Africa Proprietary Limited and Trentyre Proprietary
Limited. Prior to her experience as an investment banker she practiced as an engineer.

The board of directors welcomes Anuradha and looks forward to her contribution to the company.
22 January 2015


Sponsor
Java Capital

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