30 Sep - 2 min read

No change statement, availability of integrated annual report, notice of AGM and B-BBEE annual compliance report

No change statement, availability of integrated annual report, notice of AGM and B-BBEE annual compliance report

ONELOGIX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004519/06)
JSE share code: OLG ISIN: ZAE000026399
(“the Company”)


NO CHANGE STATEMENT, AVAILABILITY OF THE INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING 
AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT


Shareholders are advised that the Company’s integrated annual report, incorporating the audited annual
financial statements for the year ended 31 May 2021 (on which the Company’s auditors, Mazars, expressed
an unmodified audited opinion), has been published and is available on Company’s website,
https://www.onelogix.com/documents/annualReports/Onelogix-IAR-2021.pdf and contains no changes from
the summary of the audited consolidated results for the year ended 31 May 2021 which was released on
SENS on 26 August 2021.

The notice of annual general meeting together with the summary of the audited consolidated results for the
year ended 31 May 2021, was distributed to shareholders today, Thursday, 30 September 2021.

The Company’s annual general meeting will be held at the offices of the Company, 46 Tulbagh Road,
Pomona, Kempton Park, Gauteng on Wednesday, 1 December 2021 at 10:00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 23 November 2021 and the record date for voting purposes is Friday, 26 November 2021.

Shareholders are notified that in accordance with the JSE Listings Requirements, the Company's annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been
published and is available on the Company's website,
https://www.onelogix.com/documents/BBBEE%20Annual%20compliance%20certificate%20OneLogix%20
21092021.pdf.

30 September 2021


Sponsor
Java Capital

Date: 30-09-2021 04:30:00
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.
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Onelogix Group Limited (JSE:OLG) when you join Listcorp.