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
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