OMNIA HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

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

RESULTS OF GENERAL MEETING

INTRODUCTION

Shareholders are referred to the announcement released on SENS on Tuesday, 25 June 2019, and to the Notice of
General Meeting 2019 distributed to Shareholders on Wednesday, 26 June 2019 (“Notice”). The capitalised terms
used in this announcement, unless otherwise defined herein, bear the meaning ascribed to them in the Notice.

Shareholders are advised that the General Meeting, convened in terms of the Notice, was held on Thursday,
25 July 2019.

RESULTS OF VOTING AT THE GENERAL MEETING

Shareholders are hereby advised that all of the resolutions proposed at the General Meeting were passed by the
requisite majority of shareholders.

The number of shares present in person or represented by proxy was 57 401 173 representing 86,06% of the total
issued share capital of the same class of shares.

The resolutions proposed at the General Meeting, the percentage of votes exercised for and against each resolution,
and the percentage of shares abstained are set out below:

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

Special Resolution Number 1
Increase in the authorised share capital of the Company                   98.74%            1.26%          0.42%

Special Resolution Number 2
Authority to issue shares in excess of 30% of the current
issued share capital of the Company                                       98.74%            1.26%          0.42%

Special Resolution Number 3
Authority to provide financial assistance in terms of section
45 of the Companies Act                                                   95.81%            4.19%          0.42%

Johannesburg
26 July 2019

Financial advisor and transaction sponsor
Java Capital

Legal advisor
Webber Wentzel

Date: 26/07/2019 07:05:00
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