ONELOGIX GROUP LIMITED - Changes to the board of directors
OLG 201508200039A
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” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that non-executive director Anuradha Singh and independent non-executive
director and member of the audit and risk committee Debrah Hirschowitz have resigned from the board of
directors of OneLogix with effect from 18 August 2015.
Kgotso Schoeman, the present CEO of Kagiso Capital (Pty) Ltd has been appointed as a non-executive
director and Bridgitte Mathews has been appointed as an independent non-executive director and as a
member of the audit and risk committee with effect from 18 August 2015. Bridgitte (BCom (Hons),
CA(SA), H Dip Tax) has extensive board level experience.
The Board thanks Debrah and Anu for their beneficial input into the Company and welcomes Bridgitte and
Kgotso.
20 August 2015
Sponsor
Java Capital
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