ONELOGIX GROUP LIMITED – Change to the board of directors

2018/12/07 15:56:00
SENS announcement for JSE listed company: OLG
                        

OLG 201812070059A
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 advised that Bridgitte Mathews has tendered her resignation as an independent non-executive
director, member of the Audit and Risk Committee and as a member of the Remuneration and Nomination Committee
of the Company effective 7 December 2018, due to capacity constraints imposed by other commitments.

The Company has embarked on a process to find suitable replacements for all the positions vacated and an
announcement will be made in due course.

The board of directors of OneLogix thank her for a sterling contribution to the Company and wish her well
in her future endeavours.

7 December 2018

Sponsor
Java Capital

Date: 07/12/2018 03:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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