JSE Sens

ONELOGIX GROUP LIMITED - Change to the board of directors

07 December 2018 - 14:56 PM
Change to the board of directors

(Incorporated in the Republic of South Africa)
(Registration number 1998/004519/06)
JSE share code: OLG ISIN: ZAE000026399
("OneLogix" or "the Company")


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

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'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.