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ONELOGIX GROUP LIMITED - Change to the board of directors

Release Date: 07/12/2018 15:56
Code(s): OLG     PDF:  
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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

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