OMNIA HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Omnia held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 59 685 253, representing 87.40% of the total issued
share capital of the same class of Omnia shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:

                                                                 % of votes       % of votes
                                                            carried for the      against the     % of shares
Resolution                                                       resolution       resolution       abstained

Ordinary resolution number 1: To present the annual              
financial statements for the year ended 31 March 2017               100.00%                -           0.06%

Ordinary resolution number 2: Re-appointment of the
auditors, together with Tanya Rae being the individual             
registered auditor, for the ensuing year                             86.78%           13.22%           0.62%

Ordinary resolution number 3: Re-election of director:            
Ms D Naidoo                                                          97.65%            2.35%           0.62%

Ordinary resolution number 4: Re-election of director:           
Ms SW Mncwango                                                      100.00%                -           0.62%

Ordinary resolution number 5: Re-election of director:              
Mr FD Butler                                                         84.66%           15.34%           0.62%

Ordinary resolution number 6: Confirmation of                     
appointment of new director: Prof. N Binedell                       100.00%                -           0.62%

Ordinary resolution number 7: Confirmation of                      
appointment of new director: Mr AJ de Lange                          99.28%            0.72%           0.62%

Ordinary resolution number 8.1: Appointment of                      
Ms H Hickey to the audit committee                                   99.55%            0.45%           0.62%

Ordinary resolution number 8.2: Appointment of                      
Ms D Naidoo to the audit committee                                   99.22%            0.78%           0.62%

Ordinary resolution number 8.3: Appointment of                    
Mr RC Bowen to the audit committee                                  100.00%                -           0.62%

Ordinary resolution number 9: Approval of                         
remuneration policy                                                  63.73%           36.27%           0.06%

Ordinary resolution number 10: General authority to
place the unissued shares under the control of the                 
directors                                                            58.22%           41.78%           0.06%

Ordinary resolution number 11: Authorisation to sign              
documents giving effect to resolutions                               99.85%            0.15%           0.06%

Special resolution number 1.1: Approval of non-                    
executive directors’ fees                                            95.74%            4.26%           0.06%

Special resolution number 1.2: Approval of                        
chairman’s fees                                                      91.46%            8.54%           0.06%

Special resolution number 2: Financial assistance to               
a related or inter-related company                                   79.64%           20.36%           0.06%


Johannesburg
29 September 2017

Sponsor
Merchantec Capital

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