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 "Company")


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders held on Tuesday, 18 July 2023 (in terms of the notice
of general meeting published on Monday, 19 June 2023), the resolution tabled thereat was passed by the requisite majority
of Omnia shareholders.

Details of the results of voting at the general meeting are as follows:
-     total number of Omnia shares in issue at the date of the general meeting and that could have been voted at the
      general meeting: 169 052 173;
-     total number of Omnia shares that were present/represented at the general meeting: 147 883 809, being 87.48% of
      the total number of Omnia shares that could have been voted at the general meeting.


 Special resolution 1: General authority to repurchase shares

 Shares voted*                     For                          Against                     Abstentions^
 147 716 402, being 87.38%         140 481 040, being 95.10%    7 235 362, being 4.90%      167 407, being 0.10%

* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue

18 July 2023


Sponsor
Java Capital
Date: 18-07-2023 05:21:00
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