NOTICE OF ANNUAL 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") NOTICE OF ANNUAL GENERAL MEETING Shareholders of Omnia (“Shareholders”) are advised that the annual financial statements for the year ended 31 March 2012 as contained in the integrated annual report, were distributed to Shareholders today and published on the Company’s website (www.omnia.co.za) on the same day. The annual general meeting of Shareholders will be held on Thursday, 27 September 2012 at 10:00 at Omnia House, 13 Sloane Street, Epsom Downs, Bryanston, South Africa, to transact the business as stated in the notice of annual general meeting distributed with the integrated annual report. The record date on which Shareholders must be registered in the securities register in order to attend and vote at the 45th annual general meeting is Friday, 21 September 2012, being the voting record date used to determine which Shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will, therefore be Friday, 14 September 2012. Johannesburg 20 July 2012 Sponsor One Capital Date: 20/07/2012 01:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.