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

Release Date: 27/09/2019 15:39
Code(s): OLG     PDF:  
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No change statement, notice of annual general meeting and availability of the B-BBEE annual 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 2019 (on which the auditors expressed an unmodified audited opinion), has been
published and is available on Company's website, http://www.onelogix.com/documents/annualReports/Onelogix-IAR-
2019.pdf. and contains no changes from the summary of the audited consolidated results for the year ended
31 May 2019 which was released on SENS on 29 August 2019.

The notice of annual general meeting together with the summary of the audited consolidated results for the year ended
31 May 2019, was dispatched to shareholders today, Friday, 27 September 2019.

The Company's annual general meeting will be held at the offices of the Company, 46 Tulbagh Road, Pomona,
Kempton Park, Gauteng on Tuesday, 26 November 2019 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,
12 November 2019 and the record date for voting purposes is Friday, 15 November 2019.

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://www.onelogix.com/documents/BEE-Certificate-September-2018.pdf and has been included in 
the integrated annual report.

27 September 2019


Sponsor
Java Capital

Date: 27/09/2019 03:39:00
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