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”)


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 45 399 526, representing 67.51% of the total
issued share capital of the same class of Omnia.

The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as
well as the percentage of votes carried for and against each resolution are displayed in the table below:

      RESOLUTION             NUMBER OF       % OF SHARES      % OF SHARES       % OF VOTES      % OF VOTES
                              SHARES       VOTED IN PERSON     ABSTAINED      CARRIED FOR THE   AGAINST THE
                               VOTED         OR BY PROXY                        RESOLUTION      RESOLUTION
 Ordinary resolution
 number 1: To present
 the annual financial        45 399 526         99.81             0.19            100.00            -
 statements for the year
 ended 31 March 2014
 
 Ordinary resolution
 number 2: Re-
 appointment of the
 auditors, together with
 Eric Mackeown being         45 399 526         99.81             0.19            100.00            -
 the individual registered
 auditor, for the ensuing
 year and approval of
 their remuneration
 
 Ordinary resolution
 number 3: Re-election
                             45 399 526         99.42            0.58             99.76           0.24
 of director: Mr NJ
 Crosse

 Ordinary resolution
 number 4: Re-election
                             45 399 526         99.42            0.58             99.73           0.27
 of director: Ms HH
 Hickey
 
 Ordinary resolution
 number 5: Re-election       45 399 526         99.42            0.58             99.73           0.27
 of director: Ms D Naidoo
 
 Ordinary resolution
 number 6: Re-election
                             45 399 526         99.42            0.58             99.80           0.20
 of director: Mr R
 Havenstein
 
 Ordinary resolution
 number 7: Confirmation
 of appointment of new       45 399 526         99.42            0.58             99.80           0.20
 director: Ms KP
 Shongwe
 
 Ordinary resolution
 number 8.1:
                             45 399 526         99.42            0.58             99.80           0.20
 Appointment of Ms HH
 Hickey to the audit
 committee
 
 Ordinary resolution
 number 8.2:
 Appointment of Ms D         45 399 526         99.42            0.58             99.80           0.20
 Naidoo to the audit
 committee

 Ordinary resolution
 number 8.3:
 Appointment of Mr FD       45 399 526          99.42            0.58             99.27           0.73
 Butler to the audit
 committee

 Ordinary resolution
 number 9: Approval of      45 399 526          99.42            0.58             95.38           4.62
 remuneration policy

 Ordinary resolution
 number 10: General
 authority to place the
                            45 399 526          99.32            0.68             79.63          20.37
 unissued shares under
 the control of the
 directors

 Ordinary resolution
 number 11:
 Authorisation to sign      45 399 526          99.81            0.19            100.00             -
 documents giving effect
 to resolutions

 Special resolution
 number 12.1: Approval
                            45 399 526          99.42            0.58             99.47          0.53
 of non-executive
 directors’ fees

 Special resolution
 number 12.2: Approval      45 399 526          99.42            0.58             97.57          2.43
 of chairman’s fees

 Special resolution
 number 13: Financial
                            45 399 526          99.77            0.23             99.99          0.01
 assistance to related or
 inter-related company




Johannesburg
30 September 2014

Sponsor
Merchantec Capital

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