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OMNIA HOLDINGS LIMITED - Integrated report posted and available on website and details of annual general meeting

Release Date: 09/07/2013 12:00:00      Code(s): OMN     
(Incorporated in the Republic of South Africa)
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
 (?Omnia? or ?the Company")


Integrated report posted and available on website and no change statement
Shareholders of Omnia (?Shareholders?) are advised that the Omnia integrated annual report 2013 (?Integrated
Report?), incorporating the annual financial statements for the year ended 31 March 2013, has been distributed to
Shareholders today, and published on the Company?s website (www.omnia.co.za). The Integrated Report contains no
modifications to the audited results for the year ended 31 March 2013, published on the Stock Exchange News Service
of JSE Limited on 25 June 2013.

Annual general meeting
The annual general meeting of Shareholders will be held at 10:00 on Thursday, 26 September 2013, at Omnia House,
13 Sloane Street, Epsom Downs, Bryanston, South Africa to transact the business as stated in the notice of annual
general meeting (?AGM?) distributed with the Integrated Report.

The record date on which Shareholders must be registered in the securities register in order to attend and vote at the
AGM is Friday, 20 September 2013, being the voting record date used to determine which Shareholders are entitled to
attend and vote at the AGM. The last day to trade in order to be entitled to vote at the AGM will, therefore be Friday,
13 September 2013.

9 July 2013

One Capital

Date: 09/07/2013 12:00:00 Supplied by www.sharenet.co.za                     
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