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

Release Date: 22/10/2015 17:05
Code(s): OLG     PDF:  
Wrap Text
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 2015 and the notice of annual general meeting was dispatched to shareholders
on 22 October 2015.

The integrated report contains no changes from the information contained in the summary of the audited consolidated
financial results for the year ended 31 May 2015 announced on SENS on 20 August 2015.

The annual general meeting will be held at the offices of the Company, 46 Tulbagh Road, Pomona, Kempton Park,
Gauteng on Tuesday, 24 November 2015 at 10:00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
6 November 2015 and the record date for voting purposes is Friday, 13 November 2015 and not Friday, 18 November
2015, as incorrectly disclosed in the notice of annual general meeting.

The integrated annual report is also available on the Company’s website – www.onelogix.co.za.

22 October 2015


Sponsor
Java Capital

Date: 22/10/2015 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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