Integrated report posted and available on website and details 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") INTEGRATED REPORT POSTED AND AVAILABLE ON WEBSITE AND DETAILS OF ANNUAL GENERAL MEETING Integrated report posted and available on website and no change statement Shareholders of Omnia (“Shareholders”) are advised that the Omnia integrated annual report 2013 (“Integrated Report”), incorporating the annual financial statements for the year ended 31 March 2013, has been distributed to Shareholders today, and published on the Company’s website (www.omnia.co.za). The Integrated Report contains no modifications to the audited results for the year ended 31 March 2013, published on the Stock Exchange News Service of JSE Limited on 25 June 2013. Annual general meeting The annual general meeting of Shareholders will be held at 10:00 on Thursday, 26 September 2013, at Omnia House, 13 Sloane Street, Epsom Downs, Bryanston, South Africa to transact the business as stated in the notice of annual general meeting (“AGM”) distributed with the Integrated Report. The record date on which Shareholders must be registered in the securities register in order to attend and vote at the AGM is Friday, 20 September 2013, being the voting record date used to determine which Shareholders are entitled to attend and vote at the AGM. The last day to trade in order to be entitled to vote at the AGM will, therefore be Friday, 13 September 2013. Johannesburg 9 July 2013 Sponsor One Capital Date: 09/07/2013 12:00:00 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.