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OMNIA HOLDINGS LIMITED - No change statement and notice of annual general meeting

Release Date: 07/07/2014 11:30:00      Code(s): OMN     
Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(?Omnia? or ?the Company?)


Shareholders are advised that the Omnia integrated annual report for the year ended 31 March 2014, which
has been distributed to shareholders today, and published on the Company?s website, www.omnia.co.za,
contains no modifications to the audited results for the year ended 31 March 2014, published on SENS on
24 June 2014.

Notice is hereby given that the annual general meeting of shareholders of Omnia will be held at 10:00 on
Tuesday, 30 September 2014, at Omnia House, Epsom Downs Office Park, 13 Sloane Street, Epsom
Downs, Bryanston, to conduct the business stated in the notice of the annual general meeting which has
been distributed together with the integrated annual report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday, 19 September 2014. Accordingly, the last day to trade Omnia shares in order to be recorded in the
Register to be entitled to vote will be Friday, 12 September 2014.

7 July 2014

Merchantec Capital

Date: 07/07/2014 11:30:00 Supplied by www.sharenet.co.za                     
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