OMNIA HOLDINGS LIMITED - Shareholder Engagement - Non-Binding Advisory Votes on Remuneration Policy and Remuneration Implementation Report

Shareholder Engagement - Non-Binding Advisory Votes on Remuneration Policy and Remuneration Implementation Report

OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
(“Omnia” or the “Company”)


SHAREHOLDER ENGAGEMENT - NON-BINDING ADVISORY VOTES ON REMUNERATION
POLICY AND REMUNERATION IMPLEMENTATION REPORT


Shareholders are referred to the ‘Results of Annual General Meeting and Re-appointment of Director’
announcement released on SENS on Monday, 30 September 2019, wherein it was stated, inter alia, that, given
that the non-binding advisory resolutions on the remuneration policy and the remuneration implementation
report (“the resolutions”) were voted against by 25% or more of Omnia shareholders exercising voting rights,
Omnia would engage with shareholders with a view to obtaining an understanding of shareholders’ concerns
with regard to the remuneration policy and remuneration implementation report.

Accordingly, the Company extends an invitation to shareholders to submit their concerns, comments and
feedback in writing to Ms Michelle Nana, the Company Secretary of Omnia, at michelle.nana@omnia.co.za
by close of business on Friday, 8 November 2019, in order for the Company to obtain a clear understanding
of shareholders’ concerns in relation to the resolutions and to engage with them further thereon.


Johannesburg
18 October 2019

Sponsor
Merchantec Capital

Date: 18/10/2019 07:05:00
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