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”) POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING POSTING OF CIRCULAR 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, www.omnia.co.za. NOTICE OF GENERAL MEETING 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. Johannesburg 19 September 2014 Sponsor Merchantec Capital Date: 19/09/2014 04:49:00 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.