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ONELOGIX GROUP LIMITED - No change statement, notice of annual general meeting and availability of the B-BBEE compliance report

Release Date: 28/09/2018 17:15
Code(s): OLG     PDF:  
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No change statement, notice of annual general meeting and availability of the B-BBEE compliance report

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, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT 
ANNUAL COMPLIANCE REPORT

Shareholders are advised that the Company's integrated annual report, incorporating the audited annual financial
statements for the year ended 31 May 2018 (on which the auditors expressed an unmodified audited opinion), has
been published and is available on Company's website, http://onelogix.com/documents/annualReports/Onelogix-IAR-2018.pdf 
and contains no changes from the summary of the audited consolidated results for the year ended 31 May 2018 which were 
released on SENS on 30 August 2018.

The notice of annual general meeting together with the summary of the audited consolidated results for the year
ended 31 May 2018, was dispatched to shareholders today, 28 September 2018.

The Company's annual general meeting will be held at the offices of the Company, 46 Tulbagh Road, Pomona,
Kempton Park, Gauteng on Thursday, 22 November 2018 at 10:00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
13 November 2018 and the record date for voting purposes is Friday, 16 November 2018.

Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company's annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003
read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is
available on the Company's website, http://onelogix.com/documents/BEE-Certificate-September-2018.pdf and has
been included in the integrated annual report.

28 September 2018

Sponsor
Java Capital

Date: 28/09/2018 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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