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No change statement, availability of integrated report, notice of AGM and B-BBEE annual compliance report

Published: 2022-09-30 18:05:19 ET
<<<  go to JSE:OLG company page
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”)


NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL
GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC 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 2022, is available on the Company’s website at:
https://onelogix.com/documents/annualReports/Onelogix-IAR-2022.pdf, and contains no changes from the audited annual
financial statements which were released on SENS on 25 August 2022.

A notice of annual general meeting for OneLogix shareholders, to be held at 10:00 on Thursday, 1 December 2022 at
the offices of the Company at 46 Tulbagh Road, Pomona, Kempton Park, Gauteng (the “annual general meeting”),
has been dispatched to shareholders and is available on the Company’s website at:
https://onelogix.com/documents/OneLogix-2022-AGM-booklet.pdf.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
22 November 2022 and the record date for voting purposes is Friday, 25 November 2022.

Shareholders are further advised 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 at:
https://onelogix.com/documents/B-BBEE%20Annual%20compliance%20certificate%20OneLogix%2028092022.pdf

30 September 2022


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Java Capital