ONELOGIX GROUP LIMITED - Changes to the board of directors
OLG 201407170028A
Changes 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”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that, with effect from 20 May 2014:
- Ashley Ally, a non-executive director, resigned from the board of directors of OneLogix (the “board”);
- Deborah Hirschowitz, former alternate director to Ashley Ally, has been appointed as a non-executive director to
the board and as a member of the Audit Committee; and
- Andrew Brooking, a non-executive director, has stepped down from the Audit and Risk Committee.
17 July 2014
Sponsor
Java Capital
Date: 17/07/2014 02:40:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
