No change statement and notice of the Annual Gener
OneLogix - No change statement and notice of the Annual General Meeting
ONELOGIX GROUP LIMITED
(Registration number 1998/004519/06)
Share code: OLG
ISIN: ZAE000026399
(`OneLogix` or `the Company`)
Warning: The listing of the ordinary shares in the company is on the ALTX.
Shareholders are advised of the risks of investing in a company listed on the
ALTX. Shareholders are advised that the JSE does not guarantee the viability or
the success of a company listed on the ALTX. In terms of the JSE Listings
Requirements a designated advisor has to be retained by the company. The
designated advisor is required to, inter alia, attend all board meetings held by
the company to ensure that all JSE Listings Requirements and applicable
regulations are complied with, approve the financial director of the company and
guide the company in a competent, professional and impartial manner. If the
company fails to retain a designated advisor it must make arrangements to
appoint a new designated advisor within 10 business days, failing which the
company faces suspension of trading of its securities. If a designated advisor
is not appointed within 30 days of its suspension the company faces the
termination of its listing without an offer to minority shareholders.
NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Further to the Company`s audited results for the period ended 31 May 2004,
shareholders are advised that the annual financial statements have been
dispatched to shareowners on 26 November 2004 and contain no modifications to
the audited results, which were published on 11 August 2004.
The audited results of the Company as referred to above and the annual financial
statements were audited by the Company`s auditors, PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company`s registered office.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the Company`s annual general meeting of OneLogix
shareholders will be held at 46 Tulbagh Road, Pomona, Kempton Park at 10:00 on
Wednesday, 19 January 2005 to transact business as stated on the notice of the
annual general meeting forming part of the annual financial statements.
9 December 2004
Johannesburg
Sponsor
Java Capital (Pty) Ltd
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