OLG - Onelogix Group Limited - Changes to the board of directors
OLG
OLG
OLG - Onelogix Group Limited - Changes to the board of directors
ONELOGIX GROUP LIMITED
(Registration number 1998/004519/06)
Share code: OLG
ISIN: ZAE000026399
("OneLogix")
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that, with effect from 22 November 2010, Tsakani
Matshazi has resigned as non-executive director of OneLogix and all OneLogix
subsidiaries of which she was a director.
Tsakani was appointed to the board of OneLogix and its subsidiaries as
representative of the company`s empowerment partner and shareholder, Izingwe
Holdings (Proprietary) Limited. Tsakani is leaving Izingwe to pursue new
interests and accordingly has resigned her OneLogix group directorships.
The board thanks Tsakani for her valuable contribution over the years and wishes
her well in her future endeavours.
Ashley Basil Ally has been appointed as non-executive director of OneLogix in
Tsakani`s stead. Ashley is presently Chief Executive Officer of Izingwe Holdings
(Proprietary) Limited and a board member of Abedare Cables, Powertech, Scaw
Metals, and Peters Papers (amongst others).
Debrah Ann Hirschowitz has been appointed as an alternate director to Ashley.
Debrah is a chartered accountant with experience in auditing and banking.
23 November 2010
Designated Advisor
Java Capital
Date: 23/11/2010 10:23:00 Produced by the JSE SENS Department.
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