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, 26 September 2013, all the ordinary and special
resolutions as set out in the notice of annual general meeting were approved by the requisite
majority of Shareholders present and represented by proxy.

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

Bryanston
26 September 2013

Sponsor
One Capital

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