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)
Share code: OMN ISIN: ZAE000005153
(“Omnia”)


RESULTS OF GENERAL MEETING



Further to the announcement released on SENS on 19 September 2014, shareholders are advised that at
the general meeting of Omnia held on 20 October 2014, convened in terms of the notice of general meeting
contained in the circular to shareholders dated 19 September 2014, the resolutions to approve and
implement, inter alia, the new five year Long-Term Share Incentive Plan were passed by the requisite
majority of shareholders.

The number of shares voted in person or by proxy was 51 528 379, representing 76.62% of the total issued
share capital of the same class of Omnia shares.

The number of shares which abstained from voting was 498 592 representing 0.74% of the total issued
share capital of the same class of Omnia shares.

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

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

Ordinary resolution number 1:
Adoption of the Long-Term Share Incentive Plan                              97.84                  2.16

Ordinary resolution number 2:
Authority granted to directors                                              98.81                  1.19


Johannesburg
20 October 2014

Sponsor
Merchantec Capital

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