ONELOGIX GROUP LIMITED - Scheme Finalisation Date Announcement

Scheme Finalisation Date Announcement

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”)

K2022659170 (SOUTH AFRICA) PROPRIETARY LIMITED
Incorporated in the Republic of South Africa
(Registration number 2022/659170/07)
(the “Offeror”)


SCHEME FINALISATION DATE ANNOUNCEMENT


1. Introduction

    1.1. OneLogix Shareholders are referred to:

         1.1.1. the various announcements released on SENS relating to the firm intention offer by the
                Offeror to acquire the entire issued share capital of OneLogix, other than the Excluded
                Shares, by way of a scheme of arrangement, for a Scheme Consideration of R3.30 per
                Scheme Share and the subsequent Delisting of the Company (“the Transaction”), the last
                of which was released on SENS on Thursday, 15 December 2022; and

         1.1.2. the combined circular to Shareholders containing details of the Transaction (“Circular”) which
                was distributed to OneLogix Shareholders on Wednesday, 16 November 2022.

    1.2. Unless expressly defined in this announcement, capitalised terms herein have the meaning given to
         them in the Circular.

2. Fulfilment of Scheme Conditions

    2.1. OneLogix Shareholders are hereby advised that following receipt from the Takeover Panel of the
         compliance certificate in terms of section 121(b)(i) of the Companies Act, all Scheme Conditions, as
         set out in paragraph 4.3 of the Circular, have now been fulfilled.

    2.2. Shareholders are referred to the Results of General Meeting and Amended Transaction Timetable
         announcement released on SENS on 15 December 2022 for the salient dates and times relating to
         the Scheme and the Delisting.

3. Responsibility Statements

    3.1. The Independent Board, collectively and individually, accepts responsibility for the information
         contained in this announcement to the extent that it relates to OneLogix. To the best of their
         knowledge and belief, such information contained in this announcement is true and nothing has been
         omitted which is likely to affect the importance of such information.

    3.2. The board of directors of the Offeror accepts responsibility for the information contained in this
         announcement to the extent that it relates to the Offeror. To the best of their knowledge and belief,
         such information contained in this announcement is true and nothing has been omitted which is likely
         to affect the importance of such information.


Johannesburg
3 February 2023


Corporate Advisor and Transaction Sponsor to   Legal Advisor to OneLogix
OneLogix
Merchantec Capital                             Cliffe Dekker Hofmeyr Inc.

Date: 03-02-2023 07:30:00
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