OMNIA HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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



RESULTS OF THE ANNUAL GENERAL MEETING



Omnia shareholders (“Shareholders”) are advised that at the duly constituted annual general
meeting of Shareholders held on Thursday, 27 September 2012, all the ordinary and special
resolutions as set out in the notice of annual general meeting dated 21 June 2012, were approved by
the requisite majority of Shareholders present thereat and represented by proxy.

The special resolutions will be lodged, where necessary, for registration with the Companies and
Intellectual Property Commission.

Bryanston
27 September 2012

Sponsor
One Capital

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