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OMNIA HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/07/2015 11:04:00      Code(s): OMN     
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 notice of annual general meeting (?Notice?) of the Company has been
distributed to shareholders today. As set out in the Notice, Omnia?s integrated annual report for the year
ended 31 March 2015 is available on the Company?s website, www.omnia.co.za and copies thereof are
also available on request from the Company Secretary. The integrated annual report contains no
modifications to the provisional audited results for the year ended 31 March 2015, published on SENS on
18 June 2015.

Notice is hereby given that the 48th annual general meeting of Omnia will be held on Thursday,
17 September 2015 at 10:00 or any other adjourned or postponed time at Omnia House, Epsom Downs
Office Park, 13 Sloane Street, Epsom Downs, Bryanston, South Africa, to consider and, if deemed fit, to
pass with or without modification, the business stated in the notice of the annual general meeting.

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 on which the shareholders
must be registered in the securities register in order to attend and vote at the 48th annual meeting is
Friday, 11 September 2015, being the voting date used to determine which shareholders are entitled to
attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the
annual general meeting will, therefore be Friday, 4 September 2015.

For further information, please contact:

Group Company Secretary
Celeste Appollis
+27 (0) 11 709 8954

28 July 2015

Merchantec Capital

Date: 28/07/2015 11:04:00 Supplied by www.sharenet.co.za                     
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