OMNIA HOLDINGS LIMITED - Posting of Circular and Notice of General Meeting

Release Date: 19/09/2014 16:49
Code(s): OMN
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Posting of Circular and Notice of General Meeting

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)



Omnia shareholders are hereby advised that a circular regarding the adoption of a new five year
Long-Term Share Incentive Plan, together with a notice to convene a general meeting of Omnia
shareholders in order to consider and, if deemed fit, to pass, with or without modification, the
resolutions necessary to approve and implement the Long-Term Share Incentive Plan, has been
distributed today, 19 September 2014 and is available on the Company’s website,


Notice is hereby given that a general meeting of shareholders of the Company will be held at 14:00
on Monday, 20 October 2014 at Omnia House, Epsom Downs Office Park, 13 Sloane Street, Epsom
Downs, Bryanston, 2021, to conduct the business stated in the notice of general meeting, which is
contained in the circular.

The board of directors of Omnia has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the
purposes of determining which shareholders of the Company are entitled to participate in and vote at
the general meeting is Friday, 10 October 2014. Accordingly, the last day to trade in Omnia shares in
order to be recorded in the Register to be entitled to vote will be Friday, 3 October 2014.

19 September 2014

Merchantec Capital

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